DOSSIERS / OUAKNIN FAMILY
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Company dossier

OUAKNIN FAMILY

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898212774 · 898212774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OUAKNIN FAMILY
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898212774
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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87 RUE PAUL DOUMER, 91330 YERRES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SHANNA BRAHAShared registered address · 7 share thisVLAD LAZAREVShared registered address · 7 share thisSCI 26770Shared registered address · 7 share thisREBBEShared registered address · 7 share thisSERGHEI CRETUShared registered address · 7 share thisSCI YD INVESTShared registered address · 7 share thisMAZAL CONSULTINGShared officer / director · 10 share thisSCI HATSLAHAShared officer / director · 10 share thisMEMA ZALShared officer / director · 10 share thisSCI YD INVESTShared officer / director · 10 share thisHY CONSULTINGShared officer / director · 10 share thisBAKRIEShared officer / director · 10 share thisSCI SHANNA BRAHAShared officer / director · 10 share thisSCI 26770Shared officer / director · 10 share thisREBBEShared officer / director · 10 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
YEHOUDA OUAKNINDirecteur—France registry
RAYA MOUSHKA RACHEL ABECASSISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100