DOSSIERS / SC OPES ALPEN II
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SC OPES ALPEN II

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804444826 · 804444826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SC OPES ALPEN II
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804444826
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active
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Civil company
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2014-09-09
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1 AV DIDIER, 94210 SAINT-MAUR-DES-FOSSES
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64.20Z
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€870,100
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Connections

10 links
Shared operator — likely the same administrator
SNC ETOILE LOC 19Shared officer / director · 2 share thisSAS CHAUSEYShared officer / director · 3 share thisFSTAShared officer / director · 3 share thisAVIC IVShared officer / director · 3 share thisSC OPES ALPENShared officer / director · 3 share thisMEM MOULAGE ELECTRONIQUE MECANIQUEShared officer / director · 3 share thisWM CAPITALShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE F.A.WShared officer / director · 4 share thisNAVARRO DIFFUSIONShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA CROIX DU CLOSShared officer / director · 4 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

5 people
NameRoleFromSource
Fabien WASYLESZYNDirigeant—France registry
Marie-Françoise BRETONDirigeant—France registry
Thierry GENESTARDirigeant—France registry
Tristan FARABETDirigeant—France registry
EDWIGE Marie-Dominique RIVARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100