DOSSIERS / ODDO OPERA SNC
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Partnership dossier

ODDO OPERA SNC

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-31
KYBE ID: FR-389622663 · 389622663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ODDO OPERA SNC
fr_insee
389622663
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-12-31
fr_insee
2017-12-13
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€10,216,813
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

22-24 VENDOME SOCIETE EN NOM COLLECTIFdissolvedA&ASSOCIESdissolvedBIOSPHEREdissolvedCARRIMAGESdissolvedCHAMROCKdissolvedCLAUDE FERRIEREdissolvedFLB GESTIONdissolvedFONDS DE DOTATION DES PIERRES ET DES HOMMESdissolvedFRANCE - MADELEINEdissolvedGENERATION NEW TECHdissolvedIDAT EURLactiveINSTITUT ODDOdissolvedITE INTERNAT TRADE ENGINEERINGactiveJUMPING INVESTdissolvedKALIBRA XE FRANCEdissolvedLIBERCOURTdissolvedLIBER SECURITEdissolvedMADELANDdissolvedMADELEINE FINANCEdissolvedMADELEINE PARTICIPATIONSactive

+34 more

People with significant control

2 people
NameRoleFromSource
Oddo BHF SCADirigeant—France registry
GREGOIRE LAURENT ALBERT CHARBITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off