DOSSIERS / OPHA FINANCES.
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OPHA FINANCES.

FRANCE · COMPANY · INCORPORATED 2003-08-29
KYBE ID: FR-353290190 · 353290190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
OPHA FINANCES.
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353290190
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dissolved
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Civil company
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2003-08-29
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2021-10-07
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55 BD GALLIENI, ACOR SERVICES, 94360 BRY-SUR-MARNE
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66.30Z
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€2,906
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Connections

14 links
Shared operator — likely the same administrator
SCI ANTARIONShared registered address · 2 share thisSCI VINCENAYShared officer / director · 9 share thisSCI FONTENNEShared officer / director · 9 share thisSAB SERVICESShared officer / director · 9 share thisCLYSAH INVESTShared officer / director · 9 share thisPBA - SETX INVESTShared officer / director · 9 share thisBPM ADVANCED TECHNOLOGY COMPANYShared officer / director · 9 share thisOPHA INVESTShared officer / director · 9 share thisSAB CONSEILShared officer / director · 9 share thisLAEANTISShared officer / director · 12 share thisLAEANTOLIShared officer / director · 12 share thisSAB TUNISIEShared officer / director · 12 share thisARCANTOLIShared officer / director · 12 share thisLASOMAShared officer / director · 12 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

2 people
NameRoleFromSource
OLIVIER PECCOUXAdministrateur—France registry
HENRI ASSAFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off