DOSSIERS / OPSIA MEDITERRANEE
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Company dossier

OPSIA MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434074209 · 434074209 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OPSIA MEDITERRANEE
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434074209
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dissolved
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Professional LLC (SELARL)
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2001-01-11
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RES LA COUPIANE, BT 54, 83160 LA VALETTE-DU-VAR
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71.12A
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20
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS HOSPITALPrésidentFrance registry
MOUATASSEM MERHEBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100