DOSSIERS / OPUS
← SearchExport PDF
Company dossier

OPUS

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879349165 · 879349165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPUS
fr_insee
879349165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-03
fr_insee
45 QUAI GABRIEL PERI, 19000 TULLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS CHEVALIER CONSEILSDirigeant—France registry
Pierre Tourrette expertise-comptableDirigeant—France registry
NICOLAS CHEVALIERPrésident—France registry
PIERRE TOURRETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100