DOSSIERS / OPHILIAM DEVELOPPEMENT CONSEIL
← SearchExport PDF
Company dossier

OPHILIAM DEVELOPPEMENT CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512377201 · 512377201 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPHILIAM DEVELOPPEMENT CONSEIL
fr_insee
512377201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-12
fr_insee
2017-12-15
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€375,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCORAdissolvedACCORAWEBdissolvedAXFERdissolvedAXFER FRANCEdissolvedAXFER SAdissolvedAZUR INVESTISSEMENTSdissolvedCACTUS FACTORYactiveDIGIPRIMdissolvedE P I CONSTRUCTIONdissolvedE P I FINANCEdissolvedETUDES ET PROMOTIONS IMMOBILIERESdissolvedFINANCIERE MARTIN LECLERC FIMALdissolvedFUNECAP HOLDING ESTdissolvedJOHN STONE PRODUCTIONSdissolvedLABORATOIRE VAR PHARMACIEactiveMONCEAU LANGUES AZURdissolved[ND]dissolvedOPHILIAM CITYdissolvedOPHILIAM DEVELOPPEMENT FUNERAIREdissolvedOPHILIAM DEVELOPPEMENT IMMOBILIER ANCIEN REHABILITEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENT STRICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHILIAM DEVELOPPEMENT ENERGIE SOLAIRE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off