DOSSIERS / OPH CONSULTANTS
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Company dossier

OPH CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-452352545 · 452352545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPH CONSULTANTS
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452352545
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dissolved
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Limited liability company (SARL)
fr_insee
2005-10-18
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27 RUE LOUIS LEBLANC, 78120 RAMBOUILLET
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PHILIPPEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100