DOSSIERS / OPLUS
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Company dossier

OPLUS

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800986796 · 800986796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
OPLUS
fr_insee
800986796
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2014-03-13
fr_insee
74 AV DE WAGRAM, 75017 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Companies at this address

56 total

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

74 RIBOT-WAGRAMdissolvedANNE MARTHE GRANIERactiveANNIE BRAULTactiveANTOINE THOMAS MAXIME CADEO DE ITURBIDEactiveAugustin PertetactiveBAPTISTE ANDRE MARIE DE FRESSE DE MONVALactiveBENJAMIN FELIX PAUL MATHIEUactiveCAROLINE MARIE QUENETactiveCAROLINE STEPHANIE BORISactiveCELINE BEKERMANdissolvedCELINE GRINHOLTZactiveCHRISTIANE HOLLANDERdissolvedCOMARdissolvedCORINNE CHERKIactiveCYNTHIA DAWN BRACEdissolvedDAVID CURIELactiveDIANE DE FERRONdissolvedDUPENHER LECHATdissolvedELORactiveFABIEN BERQUEZdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
PARDO WAGRAMShared officer / director · 5 share thisSCI OLINIA APARTMENTShared officer / director · 5 share thisOPLUS 2Shared officer / director · 5 share thisFONCIERE JSShared officer / director · 10 share thisSCI L.D.J..SShared officer / director · 10 share thisAGRICULTUREShared officer / director · 10 share thisSCI DES DEUX FRERES ROUSSEAUShared officer / director · 10 share thisBEJOSShared officer / director · 10 share thisSCI JDM INVESTMENTShared officer / director · 10 share thisPARDO SICHEL & ASSOCIESShared officer / director · 10 share thisFINANCIERE 26Shared officer / director · 10 share thisELORShared officer / director · 10 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
JONATHAN SiahouDirecteur général délégué—France registry
OLIVIER PardoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€560,084€4,998,500—
From official financial statements filed with the registry.