DOSSIERS / OHLEARA HOLDING
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OHLEARA HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-18
KYBE ID: FR-995326964 · 995326964 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

active
OHLEARA HOLDING
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995326964
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active
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Simplified joint-stock company (SAS)
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2025-12-18
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AVENUE MARTIN LUTHER KING, C/O LEBTRONIC, 97600 MAMOUDZOU
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas Guillaume Gérome POMARESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2025-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100