DOSSIERS / GRANDE FAMILIALE MONTAIGNE
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Company dossier

GRANDE FAMILIALE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821866761 · 821866761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE FAMILIALE MONTAIGNE
fr_insee
821866761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
20 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DEBORAH OhanaDirigeant—France registry
JACQUES ALBERT OhanaDirigeant—France registry
NOEMIE OhanaDirigeant—France registry
RAQUEL OhanaDirigeant—France registry
MYRIAM FELLA HELENE WestreichPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100