DOSSIERS / GROUPE OHANA FRANCE
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Company dossier

GROUPE OHANA FRANCE

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952746014 · 952746014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE OHANA FRANCE
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952746014
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active
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Simplified joint-stock company (SAS)
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2023-05-23
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6 RUE GERENTET, 42000 SAINT-ETIENNE
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOPRO SERVICESdissolvedBORIS FICHEUXactiveCABINET FICHEUX - NEANTactiveCAP-INNOV COURTAGEdissolvedC.D.E.activeCELINE SAMUELdissolvedCOLIN YVES EDDY DUPERRAYdissolvedD F P & ASSOCIESdissolvedETUDES ELECTRIQUES FRANCEactiveHALTE GARDERIE MUT'INS BONJOURactiveHEMERA FRANCEactiveJEAN PIERRE GALICHETactiveLA FINE EQUIPE DU 6activeLE CENTRE D'AFFAIRES DE LA RIVIERE CAILLOUactive[ND]active[ND]dissolvedOHANA INTERNATIONALactiveOSIRISactivePHARMACIE MUTUALISTEdissolvedROSEdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
AURELIEN DANIEL DEMARSDirecteur général délégué—France registry
GROUPE OHANA UNIVERSALDirecteur général délégué—France registry
JEROME ALAIN QUESTELDirecteur général délégué—France registry
THAMI DAVID IBRAHIM AIT IGHILDirecteur général délégué—France registry
ROMAIN BAPTISTE JULIEN LEFEUVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100