DOSSIERS / OPC
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Company dossier

OPC

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509630240 · 509630240 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
OPC
fr_insee
509630240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-07
fr_insee
17 AV DE SAINT-AMAND, 1ER ETAGE, 59300 VALENCIENNES
fr_insee
62.02A
fr_insee
€1
fr_insee

Companies at this address

53 total

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

AKIME LANDAUERactiveALANSONactiveA PLUS ENERGIES FRANCEdissolvedASWAT COMPANYactiveATOUT PAPERASSEdissolvedBOOSTER DE VENTEdissolvedBS PROTECTactiveBUREAU DES ENTREPRISESdissolvedC E V PactiveC.F.MdissolvedCOHBATdissolvedCONNECTING PREMIUMdissolvedDECAP NORDdissolvedDECOTECH PEINTUREdissolvedDIDIER DESCHAMPSdissolvedFENCINGBOOK FRANCEdissolvedFMI TELECOM NORDdissolvedFREDERIC DECENDREdissolvedGENERAL HABITATactiveGRARD MECA TPdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
URANUS B6Shared officer / director · 9 share thisMATHAGAShared officer / director · 9 share thisSCI FABIENNE ET OLIVIERShared officer / director · 9 share thisSCI POTIERShared officer / director · 9 share thisCHRISTIAN POTIER S.AShared officer / director · 9 share thisAGEOLShared officer / director · 9 share thisFIBRELEC CABLAGES INFORMATIQUESShared officer / director · 9 share thisSCI MENANDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER POTIERDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement