DOSSIERS / OPARASPAIL 1
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Company dossier

OPARASPAIL 1

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882245681 · 882245681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPARASPAIL 1
fr_insee
882245681
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dissolved
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Real-estate civil company (SCI)
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2020-03-05
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41 BD RASPAIL, 75007 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS ChatzipanayotisDirigeant—France registry
EMNO ChatzipanayotisDirigeant—France registry
OPALEODirigeant—France registry
VANGUELIS ChatzipanayotisDirigeant—France registry
GEORGES ChatzipanayotisPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPARASPAIL 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100