KYBE — See who's really behind any company

Company dossier

OPHTALYA

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881595979 · 881595979 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOPHTALYA

fr_insee

Registration881595979

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-02-14

fr_insee

Registered address5 AV JEAN JAURES, 94600 CHOISY-LE-ROI

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAdissolved CHOISY TON VOLdissolved CODINOTdissolved FASBdissolved HABYDISdissolved HB CHOISY LE ROIactive JARDIN DE CHOISYdissolved LASSAAD NOUIRAdissolved LES NOUV BATIS ILE DE FRANCEdissolved LE SOLEIL LEVANTdissolved LES TROIS ETOILES DE CHOISYdissolved NISAK HASSANdissolved NOUREDINE CHIBIdissolved OPTIC DE CHOISYdissolved PARFULactive RAYMOND NIZARDdissolved REYHANdissolved SAMIR KADIdissolved SARL SAMactive SASHMITA FOOD CITYactive

+4 more

People with significant control

2 people

Name	Role	From	Source
DAN YAACOV ASSAYAGH	Directeur général délégué	—	France registry
JOYCE JEAN-PIERRE ACHACHE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTALYA SEVRAN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100