DOSSIERS / OPEXHA
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Company dossier

OPEXHA

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-534208194 · 534208194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPEXHA
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534208194
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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2022-04-20
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42 RUE GABRIEL PERI, 62600 BERCK
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85.59A
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN PIERREAdministrateur—France registry
JEAN-MARIE PIERREDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE PIERRE (officer) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE PIERRE (officer) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off