DOSSIERS / OPHTA-REDON
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Company dossier

OPHTA-REDON

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499736411 · 499736411 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
OPHTA-REDON
fr_insee
499736411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
88 RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
68.20B
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€200
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

16 links
Shared operator — likely the same administrator
BRISE INVESTShared officer / director · 2 share thisOPHTALEADShared officer / director · 3 share thisGROUPEMENT FORESTIER FORESTATEShared officer / director · 3 share thisSCI SANSAShared officer / director · 6 share thisLES COLOCSShared officer / director · 6 share thisSCI SANTIAGO-LEVEZACShared officer / director · 6 share thisOPHTALIBShared officer / director · 6 share thisOPHTAVENIRShared officer / director · 6 share thisECOShared officer / director · 9 share thisRESERVE CHALLANSShared officer / director · 9 share thisLANDEMONTShared officer / director · 9 share thisJMB ESSORShared officer / director · 9 share thisOPHTA NORTShared officer / director · 9 share thisOPHTA-CHALLANSShared officer / director · 9 share thisLC IMMO 2015Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-499736411/network.

People with significant control

7 people
NameRoleFromSource
JEAN-MICHEL ETIENNE BOSCDirecteur—France registry
FONCIERE OPHTALLIANCEMembre du directoire—France registry
FRANK BecquetMembre du directoire—France registry
⚠ FREDERIC ThomasMembre du directoire—France registry
JEAN-FRANCOIS Le RouicMembre du directoire—France registry
OPHTALEADMembre du directoire—France registry
PIERRE-YVES SantiagoMembre 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