DOSSIERS / LE HAVRE
← SearchExport PDF
Company dossier

LE HAVRE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852111111 · 852111111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE HAVRE
fr_insee
852111111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
29 RUE VIOLLET LE DUC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVES ANDRE OHANADirecteur—France registry
ETHAN NOAH AARON OHANADirigeant—France registry
SACHA RAPHAEL ACHER OHANADirigeant—France registry
SANDRINE ELISABETH KINCLERDirigeant—France registry
TALIA SARA CHAILI OHANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100