DOSSIERS / OPH SARDA
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Company dossier

OPH SARDA

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880706072 · 880706072 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPH SARDA
fr_insee
880706072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
32 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
68.20B
fr_insee
€83,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT YANN VASCOVICIdissolvedALICE GRISEactiveAPPV - ASSOCIATION DES PARENTS DE L'ECOLE PLACE DES VOSGESactiveAURORE MARIE GRACIANNE GENEVIEVE MARGUERITE MUSELIERactiveBRUNO BARREactiveCHARLES MSIHIDdissolvedCOMPTOIR DES FLANDRESdissolvedFRANCISCO PIZARROactiveGONIKdissolvedHUBERT LAUTHactiveLAURE VIGNONdissolvedLA VOLIEREdissolvedMARCEL LOUISdissolvedMAVYdissolvedPHILIPPE JACQUES YVES THOMINE-DESMAZURESactiveRITUAL SPAdissolvedSCI LE SOLEILdissolvedSCI MICA COURCELLESdissolvedSCM SAINT PAULdissolvedSELARL DOCTEUR SARDAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN JONATHAN MeyerDirigeant—France registry
VALERIE MARIE-THERESE SardaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100