DOSSIERS / OPHTALMA
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Company dossier

OPHTALMA

FRANCE · COMPANY · INCORPORATED 1986-09-04
KYBE ID: FR-338645955 · 338645955 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OPHTALMA
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338645955
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dissolved
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Civil company
fr_insee
1986-09-04
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RUE DU BOSPHORE, TOUR ALMA, 35200 RENNES
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66.19A
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1
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€155,475
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Connections

7 links
Shared operator — likely the same administrator
JACQUEMINE GRIFFONShared registered address · 4 share thisALMABOSPHOREShared registered address · 4 share thisISABELLE RENIERShared registered address · 4 share thisSIPP SECURITEShared officer / director · 5 share thisSCI TSONEVShared officer / director · 5 share thisTN SShared officer / director · 5 share thisTNShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
⚠ NIKOLA TSONEVDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NIKOLA TSONEV (officer) matches PEP Nikola Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLA TSONEV (officer) matches PEP Nikolai Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100