DOSSIERS / OPHT'IRIS
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Company dossier

OPHT'IRIS

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984398065 · 984398065 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
OPHT'IRIS
fr_insee
984398065
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-15
fr_insee
8 RUE Emile Bernier, 94350 Villiers-sur-Marne
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66.19A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEDOPHMembre du directoireFrance registry
ZZOPHMembre du directoireFrance registry
Hassina MAHIDDINEPrésidentFrance registry
Zakaria ZMOULIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100