DOSSIERS / OPC
← SearchExport PDF
Company dossier

OPC

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880636253 · 880636253 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPC
fr_insee
880636253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-15
fr_insee
2021-11-08
fr_insee
5 RUE DES PAS PERDUS, 95800 CERGY
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED RAFIQAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMED RAFIQ (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off