DOSSIERS / 32 OPERA
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Company dossier

32 OPERA

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: 969500H4T7D3FT8K2904 · 813046547 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 OPERA
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813046547
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dissolved
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Real-estate civil company (SCI)
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2015-08-13
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32 AV DE L'OPERA, 75002 PARIS
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68.20B
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1
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€21,903,500
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Ownership structure

2 entities
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Companies at this address

55 total

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

5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBAZE AVOCATSactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

9 people
NameRoleFromSource
OPERA - HELDERDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE JACQUES BIGNONDirigeant—France registry
GERARD JACQUES GEORGES BignonPrésident—France registry
MURIEL MICHELE GENEVIEVE BignonPrésident—France registry
OLIVIER JEAN MARIE JACQUES TylPrésident—France registry
PAUL-ROGER DaugyPrésident—France registry
ROBERT FRANCIS JACQUES GravereauxPrésident—France registry
STEPHANIE FLORENCE MARIE BignonPrésident—France registry
VINCENT DaugyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100