DOSSIERS / OPERA CAUMARTIN
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Company dossier

OPERA CAUMARTIN

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-483674222 · 483674222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPERA CAUMARTIN
fr_insee
483674222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-28
fr_insee
494 RUE Léon Blum, 34000 Montpellier
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

657 total

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

3W EDITIONSactiveABATIR 34dissolvedABDERRAHMAN ABERRAHMAN ZENFOUKHdissolvedABDERRAZZAK AIT EL ARABIdissolvedA B S CONSEILSdissolvedABYS STRUCTURESdissolvedACE DOMICILEdissolvedACIFISactiveACTION34dissolvedACTION TELECOM PRESSEdissolvedACUM'AIDEactiveAD HOCdissolvedAD'HOC CONSULTINGdissolvedADZIANIdissolvedAEGIS BIOactiveAELFPJdissolvedAFFRETEMENT TRANSPORT & EXPRESSactiveAFOISONactiveAG2M DIAGactiveAG2S GRAND SUDdissolved

+637 more

People with significant control

2 people
NameRoleFromSource
VOL-V Foncière 1Directeur—France registry
VOL-V IMPULSIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 657 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100