DOSSIERS / SELARL OPHAD
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Company dossier

SELARL OPHAD

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507597557 · 507597557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SELARL OPHAD
fr_insee
507597557
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-08-07
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
86.21Z
fr_insee
6
fr_insee
€15,100
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedANTONY GABRIEL PERIdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolved

+62 more

Connections

9 links
Shared operator — likely the same administrator
LH IMMOShared officer / director · 10 share thisSCI DHADShared officer / director · 10 share thisSCI LHZShared officer / director · 10 share thisLH HOLDINGShared officer / director · 10 share thisSCI CDLShared officer / director · 10 share thisOPHTALMOPOLE BOURG LA REINEShared officer / director · 10 share thisJL AND COShared officer / director · 10 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 10 share thisSCI LVMHShared officer / director · 10 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

1 people
NameRoleFromSource
LAMINE HADDADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100