KYBE — See who's really behind any company

Company dossier

IOP MARITIME

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912787223 · 912787223 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIOP MARITIME

fr_insee

Registration912787223

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-22

fr_insee

Registered address6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS

fr_insee

Industry68.20B

fr_insee

Share capital€2,501,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE PAUCHANTdissolved CAMILLE ROUSSELdissolved CHARIFAS ELactive COPVVactive COPVV NPactive ILIE CRETUactive INSTITUT OPHTALMOLOGIQUE DE PICARDIEactive IOP MARITIME NPdissolved LEILA BENABIDactive [ND]dissolved [ND]active OPHTALMOLOGIE DE PICARDIEactive PAUL TURUTactive ROMAIN DIDIER PIERRE BOUVIERdissolved SCI IOPdissolved SCM IMOPdissolved SCM ORTHO IOPdissolved STEF SODEFdissolved STEPHANE THIMELactive THIMEL ET TURUTdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
IOP MARITIME NP	Dirigeant	—	France registry
JEAN-LUC PAUL ALBERT DOUILLET	Président	—	France registry
OPHTALMOLOGIE DE PICARDIE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOP MARITIME NP · dissolved · name-sim 0.81) — 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