DOSSIERS / OPPIDUM
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Company dossier

OPPIDUM

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831009121 · 831009121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPPIDUM
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831009121
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dissolved
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Real-estate civil company (SCI)
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2017-07-20
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50 RUE MAURICE ARNOUX, 92120 MONTROUGE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EFFARISDirigeant—France registry
QUARA INVESTDirigeant—France registry
PHILIPPE PERDRIXPrésident—France registry
ROMAIN GRANDJEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100