DOSSIERS / OPHILIAM CITY
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OPHILIAM CITY

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512756560 · 512756560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPHILIAM CITY
fr_insee
512756560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-29
fr_insee
2018-07-09
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€1,789,217
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 DEVELOPPEMENT CONSEILdissolvedOPHILIAM DEVELOPPEMENT FUNERAIREdissolvedOPHILIAM DEVELOPPEMENT IMMOBILIER ANCIEN REHABILITEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENT STRICHARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off