DOSSIERS / OPUS XII
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Company dossier

OPUS XII

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790623235 · 790623235 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OPUS XII
fr_insee
790623235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-17
fr_insee
129 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

196 total

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

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

Connections

11 links
Shared operator — likely the same administrator
TECHNI-SOLShared officer / director · 5 share thisPERILLAT TRAVAUX PUBLICSShared officer / director · 5 share thisSCI DE LA FILIEREShared officer / director · 5 share thisABM GOLFShared officer / director · 5 share thisPROFILS ETUDESShared officer / director · 8 share thisPROFILS DEVShared officer / director · 8 share thisPROFILS TPIShared officer / director · 8 share thisTHETYSShared officer / director · 8 share thisAPEXShared officer / director · 8 share thisSELENEShared officer / director · 8 share thisSCI EOSShared officer / director · 8 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

2 people
NameRoleFromSource
MICHEL CLAUDE ARTHUR PERILLAT-MERCEROZPrésident—France registry
THIERRY MAGNOULOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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