DOSSIERS / OFHA
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Company dossier

OFHA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911559730 · 911559730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFHA
fr_insee
911559730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
47 RUE ALFRED LABRIERRE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATHIRA GHEMIDDirecteur—France registry
AHKIM AOUAIDJIADirigeant—France registry
OTHMANE AOUAIDJIADirigeant—France registry
ZINEDINE TAHAR GHEMIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100