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Company dossier

OPINION-WAY

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878886068 · 878886068 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOPINION-WAY

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Registration878886068

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-13

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Registered address15 PL DE LA REPUBLIQUE, 75003 PARIS

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Industry73.20Z

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Employees100

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Share capital€11,399,410

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

126 VICTOR HUGOdissolved AFRICA PANELdissolved ASNIERES INVESTactive AUBER INVESTdissolved AUGUSTE INVESTdissolved FINANCIERE AAactive FONCIERE 2Adissolved FONCIERE 55 DU MAINEdissolved FONCIERE DES MOULINEAUXdissolved GROUPE INVEST FRANCEdissolved IMAD IZMIRLYactive INVEST PROPERTYdissolved IVRY INVESTdissolved LABULLE 15dissolved MARKET INVESTdissolved MEUDON INVESTdissolved NAVEED DESAIactive NCO REPUBLIQUEactive OW PARTNERS GROUPdissolved PRIME INVESTdissolved

+9 more

People with significant control

5 people

Name	Role	From	Source
CORINNE Mrejen	Dirigeant	—	France registry
EMMANUELLE NELLY Berthet	Dirigeant	—	France registry
PIERRE ANDRE JEAN Louette	Dirigeant	—	France registry
YANN OLIVIER Aledo	Dirigeant	—	France registry
HUGUES Cazenave	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPINION-WAY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100