DOSSIERS / OPHILIAM DEVELOPPEMENT FUNERAIRE
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OPHILIAM DEVELOPPEMENT FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522728435 · 522728435 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPHILIAM DEVELOPPEMENT FUNERAIRE
fr_insee
522728435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-31
fr_insee
2017-08-21
fr_insee
63 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,767,082
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 CONSEILdissolvedOPHILIAM DEVELOPPEMENT IMMOBILIER ANCIEN REHABILITEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
XAVIER THOUMIEUXPrésident 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHILIAM DEVELOPPEMENT SERVICES & SANTE · 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