DOSSIERS / HOLDING OPNA
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Company dossier

HOLDING OPNA

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829611102 · 829611102 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING OPNA
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829611102
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dissolved
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Limited liability company (SARL)
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2017-05-12
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10 AV DE L’EUROPE, PARC TECHNOLOGIQUE DU CANAL, 31520 RAMONVILLE-SAINT-AGNE
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64.20Z
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1
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€55,556
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD TEYSSENDIER DE LA SERVEPrésident—France registry
BENOIT COURNETPrésident—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 (HOLDING OPNA MONTPELLIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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