DOSSIERS / OPUS SIGNINUM
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Company dossier

OPUS SIGNINUM

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845231380 · 845231380 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OPUS SIGNINUM
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845231380
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dissolved
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Limited liability company (SARL)
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2019-01-15
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2019-07-05
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2 ALL FRANCOIS RABELAIS, 93390 CLICHY-SOUS-BOIS
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN MIHAILAAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IOAN MIHAILA (officer) matches PEP Ioan Mihăilă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off