DOSSIERS / OPHTASUD 13
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Company dossier

OPHTASUD 13

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928795848 · 928795848 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPHTASUD 13
fr_insee
928795848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-17
fr_insee
2024-12-31
fr_insee
5 RUE Edouard Amavet, 13500 Martigues
fr_insee
68.20B
fr_insee
€1,008
fr_insee

Companies at this address

30 total
ANALYSdissolvedANALYS IMMOBILIERdissolvedASS INSTALLA DEVELOPPEM REIN ARTIFICIELactiveASSOC DES DERMATO DE L'ETANG DE BERREactiveBRIGITTE ROLLINdissolvedDOCTEURS PUONS ET SILVESTRIactiveDOCTEUR THIBAUT PLANCHEactiveGABIRNOdissolvedGUILLAUME MARIE JEROME CARPENTIERactiveJEAN PIERRE ARZOUNIactiveJEAN-PIERRE RENE MOULINdissolvedJULIE TAMBONEdissolvedLOAdissolvedMARC PEREdissolvedMARYLINE PARREAUXactiveMEDICAL PLUSactiveMICHEL BOUTIERactiveMOHAMED REGHBAdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
Andréas Josef HIESCHAdministrateur—France registry
SAS DONNADIEUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off