DOSSIERS / OPHTALMOLOGIE DE PICARDIE
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Company dossier

OPHTALMOLOGIE DE PICARDIE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900221821 · 900221821 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPHTALMOLOGIE DE PICARDIE
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900221821
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active
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Professional LLC (SELARL)
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2021-06-07
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6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS
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86.21Z
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€33,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANDREI IOAN DRIMBEAPrésident—France registry
CAMILLE VERONIQUE ROUSSELPrésident—France registry
ERIC JEAN CORNIL BRYSELBOUTPrésident—France registry
ILIE CRETUPrésident—France registry
JEAN-LUC FRANCOIS EUGENE FARGESPrésident—France registry
JEAN-LUC PAUL ALBERT DOUILLETPrésident—France registry
ROMAIN DIDIER PIERRE BOUVIERPrésident—France registry
SOPHIE CLAIRE DANIELE BRYSELBOUTPrésident—France registry
SYLVAIN JOSEPH CENEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CLINIQUE OPHTALMOLOGIQUE DE PICARDIE · 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
+6
Clustered address
Composite risk score37/100