DOSSIERS / OPHYSIO
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Company dossier

OPHYSIO

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852111905 · 852111905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPHYSIO
fr_insee
852111905
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-03
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1 CHE DE PERCIN, 31840 SEILH
fr_insee
66.19A
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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

4 people
NameRoleFromSource
AHMED CHAKIB DJELLOULIDirigeant—France registry
CRISTINA MARTINEZ MORENOPrésident—France registry
JULIEN LUTZPrésident—France registry
MANON WEBERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100