DOSSIERS / OBH
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Company dossier

OBH

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949390181 · 949390181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OBH
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949390181
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-01
fr_insee
159 RUE de Belleville, 75019 Paris
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47.74Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveAUX 2000 PATESdissolvedBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedKAMRAN SHAYEGANdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]active[ND]dissolved[ND]activePANDA GROUPdissolvedRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BRUNO HASSOUNDirigeant—France registry
ODELIA HASSOUNDirigeant—France registry
EURL SALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100