DOSSIERS / OPHTALEA
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OPHTALEA

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814089926 · 814089926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
OPHTALEA
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814089926
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dissolved
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Professional LLC (SELARL)
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2015-10-14
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28 ALL DOCTEUR ROBERT LAFON, CENTRE MEDICAL ESTRELLA, 64100 BAYONNE
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86.22C
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20
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€24,000
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Companies at this address

28 total
AIREAdissolvedANNE DELELISactiveARMELLE CAHUZACactiveB&B CAMBOdissolvedB ET B FLORIDEdissolvedCECILE LABEAUactiveCRIGNU ANESTHESIEdissolvedDOCTEUR SKALLIdissolvedETXE YAMAdissolvedFABIOLA-CHRISTINA LINHARES LINHARESactiveGREGORY ARNAUD PAUL PHILIPPEactiveHENDAYLEAdissolvedJEAN MICHEL CASILLASdissolvedJOELLE BRIGITTE RUELdissolvedKANBOLEAdissolvedLAMARCHE ANESTHESIEdissolvedLAURA NARBONNEactiveMATTHIEU LOUIS REMI RIGAUDactiveOLIVIER JEAN FERRERactiveOPHTAMARSANactive

+8 more

Connections

20 links
Shared operator — likely the same administrator
SPFPL DOCTEUR OLIVIER HELDENBERGHShared officer / director · 2 share thisOPHTAMARSANShared officer / director · 2 share thisSCI FORGETShared officer / director · 4 share thisCABINET D'OPHTALMOLOGIE DU PETIT BAYONNEShared officer / director · 4 share thisSPFPL DE MEDECIN BUILShared officer / director · 4 share thisKANBOLEAShared officer / director · 6 share thisSPFPL ARMELLE CAHUZACShared officer / director · 6 share thisB ET B FLORIDEShared officer / director · 6 share thisSCI OPHTEZShared officer / director · 6 share thisHENDAYLEAShared officer / director · 6 share thisSCI OCEANISShared officer / director · 8 share thisFINANCIERE NICOLAS FAMERYShared officer / director · 8 share thisSCI CEPIShared officer / director · 8 share thisLES REUNISShared officer / director · 9 share thisAGCE DISTRI ENERGIES RENOUVELABLESShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/FR-814089926/network.

People with significant control

15 people
NameRoleFromSource
Anaïs Laure AUBINEAUPrésident—France registry
ANAIS RUPINPrésident—France registry
ANTHONY MAXIME CONSTANT MANASSEROPrésident—France registry
ARMELLE CAHUZACPrésident—France registry
CLEMENT JEAN ARTHUR MARIE PASSABOSCPrésident—France registry
DELPHINE ACISPrésident—France registry
GERMAIN BARREAUPrésident—France registry
KIRWAN-IAIN FREDERIC ASSELINEAUPrésident—France registry
MAXIME JEAN-CLAUDE MICHEL ENJARYPrésident—France registry
NICOLAS FAMERYPrésident—France registry
OLIVIER BUILPrésident—France registry
OLIVIER HELDENBERGHPrésident—France registry
Paulin Emile Jean JARRYPrésident—France registry
PHILIPPE VIAUDPrésident—France registry
VAEL SOUEDANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100