DOSSIERS / AB OPERIS
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Company dossier

AB OPERIS

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832382055 · 832382055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB OPERIS
fr_insee
832382055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-04
fr_insee
1 RUE DU MIDI, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-FB CONSEILdissolvedADAM MURdissolvedAlexandre HawieactiveALUMNI COMPAGNIEdissolvedBenoit Leclerc de La VerpillieredissolvedCHANTAL GERMAINE LOUISE CAROLE AVOINEactiveCHRISTOPHE BERNARD JOSEPH BOUTRYdissolvedEL HOUSSEIN LACHHABdissolvedERIC BENHAMOU CONSULTINGdissolvedEVA ESTHER PARIENTIactiveEVALONE CONSEILdissolvedFRANCK ROSATIactiveFS2KdissolvedKIMBERLEY BLANCHOTdissolvedKRISTELLE ROSATIactiveLEA CAMILLE JULIETTE RAVAILLAULTdissolved[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ALAIN BEHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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