DOSSIERS / OPHTA-MEAUX
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Company dossier

OPHTA-MEAUX

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891365801 · 891365801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPHTA-MEAUX
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891365801
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dissolved
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Real-estate civil company (SCI)
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2020-11-24
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240 AV DES FORTES TERRES, 77100 MAREUIL-LES-MEAUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELOUAHAB AifaDirecteur—France registry
NADIR AmaoucheDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPHTA-MEAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100