DOSSIERS / OPA PATRIMOINE
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OPA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: 969500LD1I6H4JA6P764 · 753952357 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPA PATRIMOINE
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753952357
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active
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Civil company
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2012-09-21
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66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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64.30Z
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1
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€7,065,760
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveCHATEAU DES TILLEULSdissolvedEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedLEVALLOIS-CHAPTALdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PIERRE-FREDERIC RICHARDDirecteur—France registry
URSULA LINDNERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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