DOSSIERS / OPHELIA
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Company dossier

OPHELIA

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488729203 · 488729203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPHELIA
fr_insee
488729203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-16
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280 CHE DES VERRIERES, 39000 LONS-LE-SAUNIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN PAGETDirigeant—France registry
CATHERINE ROUGEBIEFDirigeant—France registry
FINOLDDirigeant—France registry
GUY PAGETDirigeant—France registry
LUDOVIC PAGETDirigeant—France registry
MATHIEU FRANCK MARIE PAGETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100