DOSSIERS / SNC OHANA
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Partnership dossier

SNC OHANA

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-03
KYBE ID: FR-929455681 · 929455681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SNC OHANA
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929455681
fr_insee
active
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General partnership (SNC)
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2024-06-03
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15 RUE de la République, 18500 Vignoux-sur-Barangeon
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47.78C
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
HARDYShared officer / director · 7 share thisEURL SOPHIE HARDYShared officer / director · 7 share thisSCI DIKAShared officer / director · 7 share thisSCI JYPYShared officer / director · 7 share thisSPIRALEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE EMERAUDEShared officer / director · 7 share thisYANNICK PATRICK LASSERREShared registered address · 8 share thisLES PIZZ' DE ROMShared registered address · 8 share thisRAMON AGUILARShared registered address · 8 share thisSCI FOULAUDShared registered address · 8 share thisJEANINE MARIE-THERESE FOUCHEREAUShared registered address · 8 share thisJORDAN JOVANNI CHEN COUSSANTIENShared registered address · 8 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.

Showing 12 of 13 — full graph via /v1/entities/FR-929455681/network.

People with significant control

2 people
NameRoleFromSource
Sophie HARDYDirigeant—France registry
Tiffany Sophie SALVADORMembre du directoire—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