DOSSIERS / OPERIM
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Company dossier

OPERIM

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479674111 · 479674111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPERIM
fr_insee
479674111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-09
fr_insee
47 PL JULES FERRY, 92120 MONTROUGE
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE NATION DIFFU PUBLICITAIdissolvedALEXANDRE MARCEL WEBERactiveALIAGEactiveALIAGE ENGINEERINGdissolvedCLAIRE HELENE DENISE BOURGEOISactiveD.O.MdissolvedFANNY XIMENA NIOLactiveGESTION COMMUNICATION CONSEILdissolvedHOLDING MEDICALE HORTENSEdissolvedJACQUES CAMILLE DAIREdissolvedKARIN KASELactiveMADEV SARLactiveMANON RENARDactiveMATHILDA GERINactiveMELODIE VANOPBROCKEactive[ND]dissolvedSCI 47 J.F.dissolvedSCI 75020dissolvedSCI DE LA TOUCHEdissolvedSCI ESTIMEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS VASSILIADISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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