DOSSIERS / OHANA
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Company dossier

OHANA

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820279503 · 820279503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OHANA
fr_insee
820279503
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-13
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16 RUE DE LA TRAMONTANE, 34440 COLOMBIERS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisAT'LET INTERIMShared officer / director · 10 share thisSCI CROSShared officer / director · 10 share thisLES MELIASShared officer / director · 10 share thisAUGUSTE CROS ET FILS BOIS GROSShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU HAUT-MONTLONGShared officer / director · 10 share thisGFA CROSShared officer / director · 10 share thisHETAVALUEShared officer / director · 10 share thisSCI VALIKROShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-820279503/network.

People with significant control

3 people
NameRoleFromSource
PATRICE ROLAND MARCEL CASTILLODirecteur—France registry
MICHELLE CROSMembre du directoire—France registry
SANDRINE RAYMONDE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100