DOSSIERS / OPHT AKNP
← SearchExport PDF
Company dossier

OPHT AKNP

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798247532 · 798247532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPHT AKNP
fr_insee
798247532
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-31
fr_insee
20 RTE DE BOUSSY-SAINT-ANTOINE, 91480 QUINCY-SOUS-SENART
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN WEILLdissolvedANA BADANOIUdissolvedANNA VAYSSETTEactiveANNE AUDREY GROSSINactiveBERTRAND MORELactiveCHARBEL CHALLITA NAKADactiveDAVY HUYNHactiveD.O.C. CAMELOT HOLDINGactiveDOMINIQUE DURNEYdissolvedDOMITILLE MARIE ANNE LAETITIA FERNEX DE MONGEXactiveELIE SAADactiveEVA DIANE LANGUILLEactiveFREDERIC CHARLES GINDREactiveGIE IMAGERIE MEDICALE CLAUDE GALIENactiveGILLES BERNARD ANDRE DUFOURdissolvedHASSYA SOUMANAdissolvedHOPITAL PRIVE CLAUDE GALIENdissolvedJESSICA GEMMAactiveJOHANN ZELTZERdissolvedMAGALI AGNES JASIEKdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ELIANE PALDirigeant—France registry
SELARL DR NODARIAN MARILYNEDirigeant—France registry
MARILYNE KERKIACHARIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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