DOSSIERS / OPHTALMO BERGERAC
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Company dossier

OPHTALMO BERGERAC

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809850688 · 809850688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPHTALMO BERGERAC
fr_insee
809850688
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-25
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2 RUE COMTESSE F. DE SAINT EXUPERY, 24100 CREYSSE
fr_insee
66.19A
fr_insee
3
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CABINET MEDICAL OPHTALMOLOGIQUE NDIAYEDirigeant—France registry
DARQUIES-CHEVALLEY OPHTADirigeant—France registry
DR MAGDA BROSTEANUDirigeant—France registry
MAGDA BROSTEANUPrésident—France registry
MOR NDIAYEPrésident—France registry
THOMAS DARQUIES-CHEVALLEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPHTACENTRE BERGERAC · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100