DOSSIERS / OPHTALIB
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Company dossier

OPHTALIB

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524759602 · 524759602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OPHTALIB
fr_insee
524759602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-08
fr_insee
166 AV DE LA ROUDET, 33500 LIBOURNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPHTALIBfr_insee · 950867093 · active

Companies at this address

30 total
ANNE FREDERIQUE DELPRATactiveAURORE FLACHERactiveBLANC - DELPRAT - FLACHER - HUET - POUWELSdissolvedBL KINE-OSTEOdissolvedCABINET DE DERMATOLOGIE DES DOCTEURS SCHONTZ ET CLYTIdissolvedCHRISTEL CAROLINE RODEactiveCLOTILDE RAPHAEL MARIE PREVOSTactiveDAMIEN JEANNEAUactiveDIDIER CHARLES PAUL SCHONTZdissolvedDOCTEUR XAVIER CREPINdissolvedEDOUARD JEAN CAPDEMOURLINactiveFRANCOISE FABIENNE GEORGETTE CROSNIERactiveISABELLE JOSETTE BOSSUYTactiveISAREdissolvedJEAN BAPTISTE HUETactiveJULIEN CONDOMactiveLABORATOIRE DES DAGUEYSdissolvedMAILYS PIRAVEAUdissolvedMELANIE PIAUDactiveMONDHER CHERIETdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
CREPIN ALLIANCEShared officer / director · 6 share thisSPFPL DOCTEUR CREPINShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS COLShared officer / director · 6 share thisSCI 29 RUE FONFREDEShared officer / director · 6 share thisDOCTEUR XAVIER CREPINShared officer / director · 6 share thisC & D INCShared officer / director · 7 share thisVIPSUN IMMOBILIERShared officer / director · 7 share thisSCI LA DELMASSIEREShared officer / director · 7 share thisSCM PASDMALShared officer / director · 7 share thisCOIFFURE VIPSUNShared officer / director · 7 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

2 people
NameRoleFromSource
XAVIER RAPHAEL CREPINDirecteur—France registry
STEPHANIE DELMASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100