DOSSIERS / WHANAU
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Company dossier

WHANAU

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922131685 · 922131685 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
WHANAU
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922131685
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-12
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160 RUE DE LA CASERNE, 38850 CHARAVINES
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68.10Z
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€100
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Connections

5 links
Shared operator — likely the same administrator
GROUPE OHANA FRANCEShared officer / director · 6 share thisOHANAShared officer / director · 6 share thisGROUPE OHANA SXMShared officer / director · 6 share thisGROUPE OHANA UNIVERSALShared officer / director · 6 share thisOJALAShared officer / director · 6 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
ROMAIN ETIENNE DEMARSDirecteur général déléguéFrance registry
AURELIEN DANIEL DEMARSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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