DOSSIERS / OPHTAVET
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Company dossier

OPHTAVET

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-977633668 · 977633668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPHTAVET
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977633668
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active
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Professional LLC (SELARL)
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2023-08-04
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38 QUAI Henri IV, 75004 Paris
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75.00Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolved[ND]activePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

1 people
NameRoleFromSource
Laurent BouhannaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100