DOSSIERS / OPHTALAIS
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Company dossier

OPHTALAIS

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929102119 · 929102119 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPHTALAIS
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929102119
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active
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Real-estate civil company (SCI)
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2024-05-28
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28 AV des Ajoncs, 64600 Anglet
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Germain BarreauDirecteur—France registry
ManassasMembre du directoire—France registry
YggdrasilMembre du directoire—France registry

Risk signals

2 matched
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 (OPHTALEA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100