DOSSIERS / BIG-OPIUM
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Company dossier

BIG-OPIUM

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: 969500BGTG8IATLAC706 · 839570959 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG-OPIUM
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839570959
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-14
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5 RUE Frédéric Bastiat, 75008 Paris
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68.20B
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6
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO LO GAGLIOdissolvedBIG-OPIUM 2dissolvedCAMATdissolvedC.O.INVESTdissolvedEMMANUEL MICKAEL SOUILLATactiveFLORIDAMdissolvedGERMAINE MEUNIEactiveGILLES BURNATactiveJEAN-PIERRE CORDONNIERdissolvedJEAN-PIERRE LOUIS GUENOactiveLA MAISON DE L'EPARGNEactiveMILLE MEMOIRESdissolvedROLLIERdissolvedSARAHactiveSAS VILLA DES CISTESdissolvedSCI 5 FARADAY IdissolvedSCI 5 FARADAY IIdissolvedSCI P.O.M.E.dissolvedSCM LERIDON-BEYRAND -D HAUTHUILLEdissolvedSYND COPR DU 5 RUE FREDERIC BASTIAT 75008 PARISactive

+3 more

People with significant control

1 people
NameRoleFromSource
GREGORY AlmouzniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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