DOSSIERS / OPERA TRADING CAPITAL
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Company dossier

OPERA TRADING CAPITAL

FRANCE · COMPANY · INCORPORATED 2000-12-26
KYBE ID: 969500EY4406TLO7PS96 · 433998085 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
OPERA TRADING CAPITAL
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433998085
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dissolved
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Public limited company (SA)
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2000-12-26
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2020-02-05
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1 BD HAUSSMANN, 75009 PARIS 9
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64.20Z
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€600,080,000
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Companies at this address

229 total

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

2007 PANDA FINANCE 2dissolved2008 MARIE FINANCEdissolved2008 PANDA FINANCE 11dissolved2008 PANDA FINANCE 6dissolved2008 PANDA FINANCE 7dissolvedACCEA FINANCEdissolvedACL PHOENIX FINANCE 1dissolvedACL PHOENIX FINANCE 2dissolvedACL PHOENIX FINANCE 3dissolvedACL PHOENIX FINANCE 4dissolvedAIRINVESTdissolvedAL - KHATTIYA LEASINGdissolvedANTIN EPARGNE PENSIONdissolvedANTIN PARTICIPATION 13dissolvedANTIN PARTICIPATION 14dissolvedANTIN PARTICIPATION 15dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 16dissolvedANTIN PARTICIPATION 21dissolvedANTIN PARTICIPATION 27dissolved

+209 more

Connections

10 links
Shared operator — likely the same administrator
COFINA 430Shared officer / director · 5 share thisSCI LES PALMIERSShared officer / director · 5 share thisCOFINA 419Shared officer / director · 5 share thisCOFINA 422Shared officer / director · 5 share thisTYOS INVESTShared officer / director · 7 share thisSCI LES COTTAGES DE MONTEVRAINShared officer / director · 7 share thisOLITOMShared officer / director · 7 share thisSNC AMINDUSTRIE N°18Shared officer / director · 7 share thisYSOT INVESTShared officer / director · 7 share thisSAJAHEShared officer / director · 7 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

2 people
NameRoleFromSource
OLIVIER OstyDirecteur général—France registry
FRANCOIS DemonDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off