DOSSIERS / OP INVEST
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Company dossier

OP INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807530878 · 807530878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OP INVEST
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807530878
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dissolved
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Real-estate civil company (SCI)
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2014-10-31
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305 RUE ARISTIDE BERGES, 38330 MONTBONNOT-SAINT-MARTIN
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CMIHDirigeant—France registry
"GAM INVEST"Dirigeant—France registry
OLIVIER ALAIN ERIC SÉRIÈSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST POP INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100