KYBE — See who's really behind any company

Company dossier

OPHTA-MEAUX

FRANCE · COMPANY · INCORPORATED 1987-10-19
KYBE ID: FR-342626199 · 342626199 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPHTA-MEAUX

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Registration342626199

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Statusdissolved

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TypeCivil company

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Incorporated1987-10-19

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Registered address240 AV DES FORTES TERRES, 77100 MAREUIL-LES-MEAUX

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Industry82.19Z

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Employees10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

Nadir AMAOUCHEactive [ND]active OPHTA-MEAUXdissolved PATHMA THIAGASORUPANactive RABELAIS 2019dissolved SELARL DOCTEUR AIFA ABDELOUAHABactive SELURL DU DOCTEUR AMAOUCHEactive

People with significant control

3 people

Name	Role	From	Source
ABDELOUAHAB Aifa	Directeur	—	France registry
SELURL DU DOCTEUR AMAOUCHE	Directeur	—	France registry
PATHMA ANOJI Thiagasorupan	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTA-MEAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100