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Company dossier

OPCI UIR 1230

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509678652 · 509678652 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPCI UIR 1230

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Registration509678652

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-12-22

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Registered address112 AV KLEBER, 75016 PARIS 16E ARRONDISSEMENT

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Share capital€215,712,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AUDREY MARIE ANNE AUGUSTOdissolved Emmanuelle Dumontdissolved EQUISTONE VII EXECUTIVE FRANCEactive EUROPE EQUITY REINVESTMENTactive IBASIS GROUPactive KEREISactive KEREIS INTERNATIONALactive KEREIS ITALIAactive KEREIS SOLUTIONSactive KEREIS TECHNOLOGIESactive LINDT ET SPRUNGLIdissolved LOIC ROBERT EDOUARD DONATdissolved MITSUI BUSSAN COMMODITIES (FRANCE)active SCI STRASBOURG PDHactive STEPHANIE ABDESSELAMdissolved

People with significant control

2 people

Name	Role	From	Source
TANIA Concejo-Schaaf	Directeur général	—	France registry
UNION INVESTMENT REAL ESTATE FRANCE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPCI UIR 1210 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100