Key facts
dissolvedOHANA
fr_insee
897440723
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dissolved
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Real-estate civil company (SCI)
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2021-03-22
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3 ZA DU MANHITY, CHEZ GROUPE G2C, 97232 LE LAMENTIN
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68.20B
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€10,000
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Company dossier
OHANA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| COCOTTE 2005 | Dirigeant | — | France registry |
| SCI CALIFORNIE 2003 | Dirigeant | — | France registry |
| CEDRIC MARIE GENEVIEVE FERNAND LAFOSSE MARIN | Président | — | France registry |
| GILLES MARIE FELIX JEAN-JACQUES LAFOSSE MARIN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100