DOSSIERS / OPA IMMO
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Company dossier

OPA IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851814624 · 851814624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OPA IMMO
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851814624
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active
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Real-estate civil company (SCI)
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2019-06-24
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4 PL DES TROIS CROIX, 61200 ARGENTAN
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55.20Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
KAIROS IMMOBILIERShared officer / director · 7 share thisOPA INVESTShared officer / director · 7 share thisPAXIMMOShared officer / director · 7 share thisCETTEShared officer / director · 7 share thisOPAShared officer / director · 7 share thisSCI PAXIShared officer / director · 7 share thisCONSEIL & PERFORMANCEShared officer / director · 9 share thisKPI PARTNERSShared officer / director · 9 share thisKPIShared officer / director · 9 share thisNOVEXCOShared officer / director · 9 share thisPHILIX PARTNERSShared officer / director · 9 share thisCAERUSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOLUSDirecteur—France registry
PAUL-ALEXIS RACINEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100