DOSSIERS / SARL OPUS
← SearchExport PDF
Company dossier

SARL OPUS

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538454646 · 538454646 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL OPUS
fr_insee
538454646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-12
fr_insee
2020-03-16
fr_insee
14 AV JEAN MERMOZ, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GERMAIN ANTOINE MONTIGIANIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPUS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off