DOSSIERS / L'OPHEA
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Partnership dossier

L'OPHEA

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-13
KYBE ID: FR-517429643 · 517429643 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
L'OPHEA
fr_insee
517429643
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-13
fr_insee
2 RUE DU CHAMP FLEURI, 35310 CHAVAGNE
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisSCI MORICEShared registered address · 6 share thisSNC BARBOTINShared registered address · 6 share thisSNC MADWYN'SShared registered address · 6 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 4 of 5 — full graph via /v1/entities/FR-517429643/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MORICEDirecteur—France registry
EMMANUELLE CORNICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif