DOSSIERS / AHAVA
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Company dossier

AHAVA

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840964720 · 840964720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AHAVA
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840964720
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dissolved
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Real-estate civil company (SCI)
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2018-07-10
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49 RUE LAMBRECHTS, 92400 COURBEVOIE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
K-LIFEShared officer / director · 11 share thisHEAD PATRIMOINEShared officer / director · 11 share thisSCI ZAZUShared officer / director · 11 share thisELMABRODShared officer / director · 11 share thisSCI CARELShared officer / director · 11 share thisSICAV KERENShared officer / director · 11 share thisEBENE SHARINGShared officer / director · 11 share thisSCI ASSINIEShared officer / director · 11 share thisKEREN FINANCEShared officer / director · 11 share thisSCI DE LA FANTAISIEShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ELMALEHDirecteur—France registry
SHIREL ELMALEHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100