DOSSIERS / CABINET DU DR MICHAEL OHANA
← SearchExport PDF
Company dossier

CABINET DU DR MICHAEL OHANA

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851244582 · 851244582 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CABINET DU DR MICHAEL OHANA
fr_insee
851244582
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-05-29
fr_insee
65 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
86.22C
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL OhanaPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100