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Company dossier

OPHEMAG

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814515664 · 814515664 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPHEMAG

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Registration814515664

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-10

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Registered address78 AV DES CHAMPS ELYSEES, 75008 PARIS

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Industry96.09Z

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Employees1

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Share capital€1,000

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Companies at this address

1,283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 NUISIBLEdissolved 1 AVENUE DE VERDUNdissolved 2A SERVICESdissolved 2H CONSULTINGactive 314 WAVESactive 33LIMITLESSactive 3M BUSINESS CONSULTINGactive 3M MANAGEMENT CONSULTINGdissolved 3NETdissolved 4ELEMENTSCONSULTINGdissolved 7EME VAGUEdissolved 7SAMEDIS IMMOBILIERdissolved 8020Sdissolved AAA COMPTAactive AAB COMPTAactive AAD COMPTAactive A.A.M.Y. SOFT.dissolved AARON PLANETdissolved AA SOLUTIONSactive ABC FINANCE EQUITYdissolved

+1,263 more

Connections

2 links

Shared operator — likely the same administrator

ELECTRICITE PRESTATIONS MULTI-SERVICESShared officer / director · 2 share this GENEAShared officer / director · 2 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

Name	Role	From	Source
DAVID Declemy	Directeur général délégué	—	France registry
MAGALI Mannecier	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100