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OPERA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-431734995 · 431734995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OPERA & ASSOCIES
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431734995
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active
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Simplified joint-stock company (SAS)
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2003-10-21
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11 BD RAYMOND POINCARE, 94170 LE PERREUX-SUR-MARNE
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69.20Z
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20
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€361,500
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Connections

12 links
Shared operator — likely the same administrator
3G CONSULTINGShared officer / director · 2 share thisSCI PIERRISSIMO CLH OO VL 11Shared officer / director · 12 share thisSCI VINCORShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 12 share thisCUMA DE MAIZIERES LES VICShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOS DOPFF AU MOULINShared officer / director · 12 share thisCAP OPERAShared officer / director · 12 share thisGAEC LECLEREShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE (GFA) NORYShared officer / director · 12 share thisSCI LECLEREShared officer / director · 12 share thisECOLE D EQUITATION DU VERGERShared officer / director · 12 share thisLUMENShared officer / director · 12 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
NATACHA GUILLAUMEDirecteur général délégué—France registry
VINCENT LECLEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100