DOSSIERS / GROUPE OHANA UNIVERSAL
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Company dossier

GROUPE OHANA UNIVERSAL

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931998520 · 931998520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
GROUPE OHANA UNIVERSAL
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931998520
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active
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Simplified joint-stock company (SAS)
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2024-08-21
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3 RUE Opale, Lotissement Parc Phoenix, Grand Case, 97133 Saint-Barthélemy
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64.20Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
OHANAShared officer / director · 6 share thisGROUPE OHANA SXMShared officer / director · 6 share thisOJALAShared officer / director · 6 share thisGROUPE OHANA FRANCEShared officer / director · 6 share thisWHANAUShared officer / director · 6 share thisSXShared officer / director · 10 share thisLES COURANTS FAIBLES SBHShared officer / director · 10 share thisPROJECTSShared officer / director · 10 share thisTANUKIShared officer / director · 10 share thisTIKUYUShared officer / director · 10 share thisBASTETShared officer / director · 11 share thisLA CAVEShared officer / director · 11 share thisVIBESShared officer / director · 11 share thisHADALIShared officer / director · 11 share thisTIOSShared officer / director · 11 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 15 of 17 — full graph via /v1/entities/FR-931998520/network.

People with significant control

4 people
NameRoleFromSource
Aurélien Daniel DEMARSDirecteur général délégué—France registry
Jérôme Alain QUESTELDirecteur général délégué—France registry
Romain Baptiste Julien LEFEUVREDirecteur général délégué—France registry
Thami David Ibrahim AIT IGHILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100