DOSSIERS / OPHITE
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Company dossier

OPHITE

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483909669 · 483909669 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPHITE
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483909669
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active
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Limited liability company (SARL)
fr_insee
2005-08-01
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142 AV JEAN MOULIN, 78170 LA CELLE-SAINT-CLOUD
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47.79Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frédéric FARGETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Frédéric FARGETTE (officer) matches PEP Frédéric Fargette — Q66499718. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100