DOSSIERS / FAR OPHTA
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Company dossier

FAR OPHTA

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931671176 · 931671176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAR OPHTA
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931671176
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active
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Real-estate civil company (SCI)
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2024-08-09
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2 RUE Desseaux, 76100 Rouen
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hela YAHIA CHERIFDirecteur—France registry
Olivier Louis-Emmanuel Jacques FRANCKDirecteur—France registry
Pierre-Alexandre Bernard ADAMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM FAR OPHTA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100