DOSSIERS / DELICES D'OPHELIE
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Company dossier

DELICES D'OPHELIE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848392247 · 848392247 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELICES D'OPHELIE
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848392247
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active
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Limited liability company (SARL)
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2019-02-20
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PL CHAPEAU DE GENDARME, 49000 ANGERS
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10.71C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR ATAYEBPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GOURMANDISES ET DELICES D'OPHELIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100