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Company dossier

GRAND OPERA

FRANCE · COMPANY · INCORPORATED 1996-05-10
KYBE ID: FR-404917775 · 404917775 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGRAND OPERA

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Registration404917775

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-05-10

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Registered address20 RUE DE CHEMNITZ, 68200 MULHOUSE

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Industry68.32B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BIERBAUM PROENEN FRANCEdissolved BTVdissolved EURL PATRICK FOGLIdissolved EURL PHONE ADVANTAGEdissolved F.A.C.S. FORMATION ASSISTANCE CONSEIL SECURITEdissolved LE CLOS LUTHERERdissolved [ND]active [ND]active SARL CHALISOLAdissolved SCI KAPPAdissolved SCI LES AVIATEURSdissolved SCI SAINTE ADELHEIDdissolved SCI VANILLE CHOCOLATdissolved SNC ORTHOVALdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE FRANCIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCIS (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100