DOSSIERS / OPUS DEVELOPPEMENT
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Company dossier

OPUS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: 8945000BEAAL7CVYX992 · 914744065 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPUS DEVELOPPEMENT
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914744065
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-20
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33 AV DU DOCTEUR GEORGES LEVY, GREEN CAMPUS PARK BATIMENT 10, 69200 VENISSIEUX
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70.10Z
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€3,500,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2PdissolvedAMOSactiveARCADE INVESTactiveARECA IMMOBILIERactiveCANOPEE INVESTdissolvedCIGC PARTICIPATIONactiveCLYDEactiveHUMMINGBIRDdissolvedLYON DUVIVIER 1dissolvedMELIESdissolvedPATRIARCA DEVELOPPEMENTactivePATRIARCA WORKSactiveR2IactiveRILLIEUX L'HERSEdissolvedSARL REIMS PRE 1dissolvedSAVE DEVELOPPEMENTactiveSCCV LE MANS OYON 1dissolvedSCCV LYON BANCEL 1activeSCI 400 COURS EMILE ZOLAdissolvedSCI BETHUNE FAIENCERIE 1dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
BENOIT MARIE FRANCOIS POINASDirecteur général délégué—France registry
PATRIARCA DéveloppementPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100