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Company dossier

OPEFIN' HOLDING

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-808583058 · 808583058 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPEFIN' HOLDING

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Registration808583058

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-05-25

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Registered address2 RUE DU BARON GERARD, 78100 SAINT-GERMAIN-EN-LAYE

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Industry69.20Z

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Employees1

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Share capital€201,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKRO BATdissolved ALTIWAVEdissolved CHRISTOPHE PHILIPPE FONTENEAUactive ETIPLANETdissolved FARLINEactive JOSE BORGES FERREIRAactive LAREALdissolved MICHEL PAUL DUFRESNEdissolved PHILIPPE PAUL BALDYactive SCI 4 ET 4 BIS RUE DES BERGERIESdissolved SCI DU PARC DE SEINEdissolved SCI HOLDIMOdissolved SCI LAMARTINEdissolved SCI MARIENSdissolved SCI MEBROUCKdissolved SCI MECIENNESdissolved SCI METAMPESdissolved SCI MLMdissolved SOLUSIDE HOLDINGdissolved TRUST AUTO 91active

+1 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE FONTENEAU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100