DOSSIERS / 9 OPERA
← SearchExport PDF
Company dossier

9 OPERA

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878621978 · 878621978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 OPERA
fr_insee
878621978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-31
fr_insee
8 PL DE L'OPERA, 75009 PARIS
fr_insee
70.22Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
8 OPERAdissolvedBAS NOUVEAUTESdissolvedCEREMONIA S A R LdissolvedINTEMPORA CONSEILactiveLA MODE JEUNE MARIEEdissolvedLAVERTONdissolvedMADERE PARTICIPATIONS IdissolvedMADERE PARTICIPATIONS IIIdissolvedMADERE PARTICIPATIONS II SOCIETE CIVILEdissolvedMADERE PARTICIPATIONS VIII SOCIETE CIVILEdissolvedMADERE PARTICIPATIONS V SOCIETE CIVILEdissolvedPASCAL CHICARD COMMUNICATIONdissolvedPAUL HENRI LAVERTONdissolvedPRISME FINANCEactiveTOULOUSE COUTUREdissolvedVINCARAactive

People with significant control

1 people
NameRoleFromSource
THIBAUT RevelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (8 OPERA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100