DOSSIERS / OPCCN
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Company dossier

OPCCN

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825272297 · 825272297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OPCCN
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825272297
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active
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Civil company
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2017-01-27
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10 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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66.19A
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3
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
2NShared officer / director · 4 share thisSCI DBNMShared officer / director · 4 share thisSCI NMShared officer / director · 4 share thisSCI CYMSShared officer / director · 5 share thisMFL OPHTALMOShared officer / director · 5 share thisBOLTShared officer / director · 5 share thisSCP BOLTShared officer / director · 5 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

4 people
NameRoleFromSource
DAMYA BENNAIDirecteur—France registry
ABDEL-HAMID BENHAMANADirigeant—France registry
MFL OPHTALMODirigeant—France registry
MIKHAEL NATHAN LUSSATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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