DOSSIERS / CREATIONS OPHELIA
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Company dossier

CREATIONS OPHELIA

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-384787768 · 384787768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREATIONS OPHELIA
fr_insee
384787768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-09
fr_insee
29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
26.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A SERVICESdissolvedA2M TPdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolvedEOS PROMOTIONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100