DOSSIERS / OPHMAR
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Company dossier

OPHMAR

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914794912 · 914794912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OPHMAR
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914794912
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dissolved
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Real-estate civil company (SCI)
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2022-06-22
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40 RUE SAINT-DENIS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
HU ET FAMILLEShared officer / director · 2 share thisSCI 3 ELITESShared officer / director · 3 share thisPERENITYShared officer / director · 3 share thisSCI LH KELLNERShared registered address · 4 share thisY.H. FRANCEShared registered address · 4 share thisY.H. FRANCEShared officer / director · 4 share thisSCI LH KELLNERShared officer / director · 4 share thisHU ET FAMILLEShared registered address · 4 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

4 people
NameRoleFromSource
DAMING HUDirecteur—France registry
SYLVIE JOSEPHINE YENDirecteur—France registry
MARINE HUMembre du directoire—France registry
OPHELIE HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100