DOSSIERS / OPHTA-CHALLANS
← SearchExport PDF
Company dossier

OPHTA-CHALLANS

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484745641 · 484745641 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
OPHTA-CHALLANS
fr_insee
484745641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-25
fr_insee
88 RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
68.20B
fr_insee
€120
fr_insee

Companies at this address

47 total
AGATHE PARAIREactiveALIN VASILE BORODAactiveALPHAMEETdissolvedAZURdissolvedBRINDUSA SILVIA BREABANdissolvedC 86dissolvedCATHERINE RENEE MONIQUE FOURREdissolvedCHRISTINA CASTELLA CAPSIRdissolvedCLEMENCE MARIE RENEE HENRIETTE BOUAUDactiveDANUTA HORODYNSKAdissolvedERIC MEHELactiveERVIS GUSHOactiveFREDERIC JEAN GEORGES THOMASactiveGEORGINA ZUICAactiveGERARD ROBERT BERTHEAUdissolvedHAUDISdissolvedINDIVISION TANGUY VANHOUCKEactiveJEAN MICHEL BOSCactiveJMB ESSORdissolvedJOANNA BREJTFUSactive

+27 more

Connections

8 links
Shared operator — likely the same administrator
LC IMMO 2015Shared officer / director · 9 share thisLANDEMONTShared officer / director · 9 share thisJMB ESSORShared officer / director · 9 share thisC 86Shared officer / director · 9 share thisECOShared officer / director · 9 share thisOPHTA NORTShared officer / director · 9 share thisRESERVE CHALLANSShared officer / director · 9 share thisOPHTA-REDONShared officer / director · 9 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

4 people
NameRoleFromSource
JEAN-MICHEL ETIENNE BOSCDirecteur—France registry
ALAIN MAYERASMembre du directoire—France registry
⚠ FREDERIC THOMASMembre du directoire—France registry
OPHTALEADMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100