DOSSIERS / OPS
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Company dossier

OPS

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478437288 · 478437288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPS
fr_insee
478437288
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-31
fr_insee
42 RUE DES SABLES, 85000 LA ROCHE-SUR-YON
fr_insee
81.21Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER DE DECOUPE TRADITION FERMIEREdissolvedCOWORK'IN VENDEEactiveETABLISSEMENTS GENDREdissolvedFRANCK DIDIER HANNEBIQUEdissolvedHannah DuclosdissolvedHD CREATIONdissolvedJAP'OCCASIONSdissolvedLES ROBELLES POITEVINESdissolvedL'INSTANT CUISINEdissolvedMICHEL HENRI JEAN LEIGNELdissolved[ND]active[ND]dissolved[ND]dissolvedPERAdissolvedPLANETE PISCINEdissolvedSAS LES DEUX JRCdissolvedSCI F P P FdissolvedSCP SERVICESdissolvedSOCIETE MALIPOSAdissolvedVENDEE MANIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PIERRE-BAPTISTE DENIAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100