DOSSIERS / OHANA 1
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Company dossier

OHANA 1

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894588847 · 894588847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OHANA 1
fr_insee
894588847
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dissolved
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Civil company
fr_insee
2021-03-01
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11 RUE PASTEUR, 59840 LOMPRET
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64.20Z
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€21,000
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Connections

6 links
Shared operator — likely the same administrator
SCREPELShared officer / director · 7 share thisSCI DU 44 46 AVENUE DE FLANDREShared officer / director · 7 share thisLESSISRAREShared officer / director · 7 share thisSCI DU CADUCEEShared officer / director · 7 share thisSCI LA MALADRERIEShared officer / director · 7 share thisSCI LOCAMINShared officer / director · 7 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

1 people
NameRoleFromSource
PHANE DENIS DU PEAGEDirecteur—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