DOSSIERS / OPCO CLAUDE BERNARD SAINT GERMAIN
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Company dossier

OPCO CLAUDE BERNARD SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844797886 · 844797886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPCO CLAUDE BERNARD SAINT GERMAIN
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844797886
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-20
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43 RUE DES ECOLES, 75005 PARIS
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55.10Z
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10
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€2,292,398
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURITIA FoujolsDirecteur général délégué—France registry
NADRA MoussalemPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100