DOSSIERS / OPHTALYA SEVRAN
← SearchExport PDF
Company dossier

OPHTALYA SEVRAN

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905055422 · 905055422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPHTALYA SEVRAN
fr_insee
905055422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
RTE DES PETITS PONTS, CENTRE COMMERCIAL BEAUSEVRAN, 93270 SEVRAN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAN ASSAYAGHDirecteur général délégué—France registry
JOYCE JEAN-PIERRE ACHACHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100