DOSSIERS / OPHALIA
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Company dossier

OPHALIA

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879971711 · 879971711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OPHALIA
fr_insee
879971711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
fr_insee
15 B RTE DE BESSIERES, 31240 L'UNION
fr_insee
68.20B
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€100
fr_insee

Companies at this address

42 total
4G COMdissolvedAC3 IMMOdissolvedACSO CONSEILS L'UNIONactiveACTITUDES CONSEILS DEVELOPPEMENTdissolvedACTIVITE COMMERCIALE EUROPEENNEdissolvedANASTYLOSEactiveART EDITION PETITactiveBELY CORPdissolvedCOFILNIactiveCOFILS'STREETSactiveEDEN FRANCE SECURITEactiveFEEL COOL DEVELOPPEMENTdissolvedFINALPARTdissolvedHSCLactiveHUBERT HENRI HERVE CROSdissolvedINNO CONCEPT SERVICESdissolvedINNO GROUPEactiveINNO MATERIAUX ET SOLUTIONSdissolvedLOU COMPAGNIEdissolvedLP LOCactive

+22 more

Connections

16 links
Shared operator — likely the same administrator
BELY CORPShared officer / director · 3 share thisACSO CONSEILS L'UNIONShared officer / director · 11 share thisACSO CONSEILS LABEGEShared officer / director · 11 share thisACSO CONSEILS AUDITShared officer / director · 11 share thisSCI MAJAAXShared officer / director · 11 share thisGARONNE DEVELOPPEMENTShared officer / director · 11 share thisPCS DEVELOPPEMENTShared officer / director · 11 share thisAC3 IMMOShared officer / director · 11 share thisSOP TWOShared officer / director · 11 share thisPOM SShared officer / director · 11 share thisOVALIS AUDIT CONSEIL SARLShared officer / director · 11 share thisEVERLONGShared officer / director · 11 share thisMAJADYNEShared officer / director · 11 share thisCOFILS'STREETSShared officer / director · 11 share thisACSO CONSEILS COLOMIERSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-879971711/network.

People with significant control

5 people
NameRoleFromSource
ACSO CONSEILS L'UNIONDirigeant—France registry
EMELINE VIANADirigeant—France registry
OLIVIER CONSALESDirigeant—France registry
PHILIPPE COULONGESDirigeant—France registry
STEPHANIE CASTELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100