DOSSIERS / OPSOMAI
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Company dossier

OPSOMAI

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: FR-434016093 · 434016093 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPSOMAI
fr_insee
434016093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-08
fr_insee
77 RUE DE CHARONNE, 75011 PARIS
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

1804dissolvedABDOULAYE KONEactiveAGENCE PROST ARCHITECTURE D'INTERIEURactiveAHMED AIT EL HOUSSdissolvedAlice HostinactiveAŒDEactiveAPOLLON SOCIETE A RESPONSABILITE LIMITEEdissolvedA.R.C.A.N.E.dissolvedASS AFRICREATIONactiveATELIER JACQUELINE OSTY ET ASSOCIESdissolvedATELIER POPULAIREactiveBERDEAUX AVOCATS ASSOCIESactiveBINALI DILdissolvedBRSdissolvedBUN NGOUN LAYdissolvedCAKEPARTdissolvedCDS-LAISSEZ NOUS DANSERactiveCECILE CANET TEILdissolvedCHRISTELLE BRUCYactiveCITOYENS SOLIDAIRESactive

+91 more

People with significant control

1 people
NameRoleFromSource
DAVID CLEMENCEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif