DOSSIERS / BUSINESS CENTER OPERA
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Company dossier

BUSINESS CENTER OPERA

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-529733834 · 529733834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS CENTER OPERA
fr_insee
529733834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-23
fr_insee
3 AV DE L'OPERA, 75001 PARIS
fr_insee
82.99Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2BORNESdissolvedA2C NETWORKdissolvedA+BDCdissolvedABPG HOLDINGdissolvedACROPOLIS EXPERTISE ET ASSOCIESdissolvedACTION COACH-EUROPE FRANCOPHONEdissolvedACTIONCOACH PARISdissolvedAIRZONE FRANCEactiveALBERTA SASdissolvedALEXANDRE PIERRE MARIE RACTactiveALIGHIERI FRANCEdissolvedALPHA CONSEILS EXPERTSdissolvedAMAI NIHON FRANCEactiveAMPERAND FRANCEdissolvedARION GESTION PRIVEEactiveARSINOEdissolvedBREVactiveCABOUCHE & CARREIRA - AVOCATSactiveCAFE DU LOUVREactiveCAFLER FRANCEdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MANUEL ALEXIS Garcia ZunigaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100