DOSSIERS / OPHTA SAINT GENIS
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OPHTA SAINT GENIS

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830545281 · 830545281 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPHTA SAINT GENIS
fr_insee
830545281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
49 RUE de Ponthieu, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

People with significant control

3 people
NameRoleFromSource
HERON IMMOBILIER LUXEMBOURG S.A.Dirigeant—France registry
OPHTA IMMOBILIER LUXEMBOURG S.A.Dirigeant—France registry
JEREMY AbittanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100