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Company dossier

OPHIRA 1

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: 96950036W8YN9O03X895 · 451506364 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOPHIRA 1

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Registration451506364

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-31

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Dissolved2022-11-07

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Registered address1503 RTE DES DOLINES, 06560 VALBONNE

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALCYONISdissolved ALTA VIAactive ARAX LOGICdissolved ASHFORDactive BARROSOdissolved BONOTOdissolved COACHNUMERIQUEdissolved CROSSCALLactive DANIELE ANDRODIASdissolved DAVID DUWAVRENTdissolved EMILIE BASSOactive ETIENNE FRANCIS KOCHdissolved FABEVAdissolved HANNOUZ ET JANNEAU ARCHITECTESdissolved IMMO4GOODactive KOALAdissolved KONTE Vdissolved LGL IMMOBILIERdissolved L-SAVOVdissolved [ND]dissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
PATRICK RAYMOND CROTTA	Administrateur	—	France registry
LYUDMILA IVANOVA BATCHEVA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-11-07Dissolved / struck off