DOSSIERS / OPHTALIB
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Company dossier

OPHTALIB

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950867093 · 950867093 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
OPHTALIB
fr_insee
950867093
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-24
fr_insee
88 RUE des Hauts Pavés, 44000 Nantes
fr_insee
70.22Z
fr_insee
€140,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPHTALIBfr_insee · 524759602 · dissolved

Companies at this address

47 total
AGATHE PARAIREactiveALIN VASILE BORODAactiveALPHAMEETdissolvedAZURdissolvedBRINDUSA SILVIA BREABANdissolvedC 86dissolvedCATHERINE RENEE MONIQUE FOURREdissolvedCHRISTINA CASTELLA CAPSIRdissolvedCLEMENCE MARIE RENEE HENRIETTE BOUAUDactiveDANUTA HORODYNSKAdissolvedERIC MEHELactiveERVIS GUSHOactiveFREDERIC JEAN GEORGES THOMASactiveGEORGINA ZUICAactiveGERARD ROBERT BERTHEAUdissolvedHAUDISdissolvedINDIVISION TANGUY VANHOUCKEactiveJEAN MICHEL BOSCactiveJMB ESSORdissolvedJOANNA BREJTFUSactive

+27 more

Connections

15 links
Shared operator — likely the same administrator
RESERVE CHALLANSShared officer / director · 4 share thisALPHAMEETShared officer / director · 4 share thisLES COLOCSShared officer / director · 5 share thisHOPEShared officer / director · 5 share thisMANALOEShared officer / director · 5 share thisDEALAUTO M.L.Shared officer / director · 5 share thisNL 19Shared officer / director · 6 share thisOPHTALEADShared officer / director · 6 share thisOPHTA-REDONShared officer / director · 6 share thisSCI SANSAShared officer / director · 6 share thisOPHTAVENIRShared officer / director · 6 share thisIVRShared officer / director · 6 share thisSCI SAINT HOShared officer / director · 6 share thisSCM FAFAShared officer / director · 6 share thisSCI SANTIAGO-LEVEZACShared officer / director · 6 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
MARIE-SYLVIE SANDERDirecteur général délégué—France registry
MATTHIEU LAURETDirecteur général délégué—France registry
PIERRE-YVES SANTIAGODirecteur général délégué—France registry
CAMILLE BOSCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100