DOSSIERS / OPHTALMOLOGIE GRAMA
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Company dossier

OPHTALMOLOGIE GRAMA

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840861454 · 840861454 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OPHTALMOLOGIE GRAMA
fr_insee
840861454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-06
fr_insee
15 PL GRANGIER, IMMEUBLE LE GRAMA, 21000 DIJON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE BELINE ANTOINETTE MARIE DESCHASSEDirecteurFrance registry
OLIVIER JACQUES PIERRE FLECKDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTALMOLOGIE GRANGIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100