DOSSIERS / FINANCIERE OP2 DRUGS
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Company dossier

FINANCIERE OP2 DRUGS

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820685162 · 820685162 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
FINANCIERE OP2 DRUGS
fr_insee
820685162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-01
fr_insee
7 RUE DU PASTEUR WAGNER, 75011 PARIS
fr_insee
64.20Z
fr_insee
€436,009
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MarinPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OP2 DRUGS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-02

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances