DOSSIERS / OPH-AUCKLAND
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Company dossier

OPH-AUCKLAND

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800352874 · 800352874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPH-AUCKLAND
fr_insee
800352874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-14
fr_insee
2018-05-23
fr_insee
20 RUE D ATHENES, 75009 PARIS 9
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70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIAL MEDITERRANEEactiveALL YOU NEED LIMOdissolvedASSOCIATION PLEIADEdissolvedBJF CONSEILdissolvedBONG SASdissolvedDELMOTTE INFORMATIQUE LOCATIONdissolvedDORMA FRANCEactiveEXEVIAdissolvedFEAT INTERNATIONALdissolvedFR ETUDES ORGANIS DISTRIB APPAREIL SANITactiveG.I.C.A. IMMOB (GROUPE IMMOB CONSTRUCTIOdissolvedICIAdissolvedIQUESTdissolvedJALLA SAdissolvedLE DESTOCKEURdissolvedM.B.I.P.dissolvedORSANEdissolvedPARIS MORILLONSdissolvedPL CARRIERESactiveQUALITRA INTERIMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MICHEL DernisAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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

Insolvency timeline

1 events
Dissolved / struck off