DOSSIERS / OPHELIE
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Company dossier

OPHELIE

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910296938 · 910296938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OPHELIE
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910296938
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dissolved
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Real-estate civil company (SCI)
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2022-02-14
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2 B RUE BASSE BOULOGNE ENGUINEGATTE, Enguinegatte, 62145 ENQUIN-LEZ-GUINEGATTE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LE HANGARShared registered address · 3 share thisIANNICK HENNEUSEShared registered address · 3 share thisSCI 25 RUE DE CALAISShared officer / director · 5 share thisSCI 7 RUE D'ENQUINShared officer / director · 5 share thisLE HANGARShared officer / director · 5 share thisIANNICK HENNEUSEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IANNICK GUSTAVE HENNEUSEDirecteur—France registry
GABRIEL LUCIEN RAPHAEL HENNEUSEMembre du directoire—France registry
GASPARD EZECHIEL MATHIAS HENNEUSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100