KYBE — See who's really behind any company

Company dossier

OPHDA

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453715047 · 453715047 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameOPHDA

fr_insee

Registration453715047

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-05-24

fr_insee

Registered address7 AV DU LIEUTENANT JEAN TOUCAS, 83260 LA CRAU

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

5 total

BISTROT LES 4 MOUSSESdissolved LE MARGAUXactive SARLactive SONG ZIdissolved

Connections

5 links

Shared operator — likely the same administrator

DASYShared officer / director · 2 share this BISTROT LES 4 MOUSSESShared registered address · 5 share this SONG ZIShared registered address · 5 share this LE MARGAUXShared registered address · 5 share this SARLShared registered address · 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

3 people

Name	Role	From	Source
David GALLI	Dirigeant	—	France registry
Ophélie GALLI	Dirigeant	—	France registry
MONIQUE BOURCIER EPOUSE GALLI	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100