DOSSIERS / CLEAVELAND OPCI DYNAMO
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Company dossier

CLEAVELAND OPCI DYNAMO

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: 969500FUNW2930SQEJ26 · 505214429 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
CLEAVELAND OPCI DYNAMO
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505214429
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active
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Commercial company
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2008-07-10
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24 RUE DE LA PEPINIERE, 24-26, 75008 PARIS 8E ARRONDISSEMENT
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64.30Z
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€10,000,000
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Ownership structure

2 related
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Companies at this address

23 total
ANFA II OPPCI 3 FRANCEdissolvedARONDORactiveARONDOR OSYNactiveBARINGS CORE FUND VAL D'YERRES SCIactiveBOOST FRANCEactiveEDMOND DE ROTHSCHILD REIM (FRANCE)activeGO NEMO RIVESALTESactiveGO NEMO SAVIGNY IactiveGO SAINT-CYRactiveGO SAINT-QUENTINactiveGO VATRYactiveINJECTION DIRECTE IMMOBILIER SASactiveMISTRAL PROPERTIES 2activeOPPCI LAGUNE FRANCEactiveRODL AVOCATSactiveRODL EXPERTISE AUDIT ADVISORYactiveSAS 22 MARIGNANactiveSAS DECOUVERTEactiveSCI FONCIERE CRFactiveSCI PREMIUM EQUITYactive

+3 more

Connections

8 links
Corporate ownership network
EDMOND DE ROTHSCHILD REIM (FRANCE)Owns / controls · unknownINJECTION DIRECTE IMMOBILIER SASOwns / controls · active
Shared operator — likely the same administrator
SCI ALEXBOShared officer / director · 7 share thisSCI AUDOROCHELShared officer / director · 7 share thisVILLARET LDShared officer / director · 7 share thisVALIMMOShared officer / director · 7 share thisFINANCIERE ST ANDREWSShared officer / director · 7 share thisREGIAShared 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
DOMINIQUE BoninDirecteur général—France registry
Edmond de Rothschild REIM (France)Directeur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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