DOSSIERS / OPUS 02
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Company dossier

OPUS 02

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883705543 · 883705543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OPUS 02
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883705543
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dissolved
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Civil company
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2020-05-27
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68 RUE DACQUIN, 73000 CHAMBERY
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41.10A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SNACShared officer / director · 7 share thisSCI ARCHESShared officer / director · 7 share thisOPUS 01Shared officer / director · 7 share thisTILLIAShared officer / director · 7 share thisSAMSANShared officer / director · 7 share thisPROGRAMMES-URBAINSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AU BERCAILDirecteur—France registry
CLAIRE MIREILLE MONIQUE LUCASMembre du directoire—France registry
SARAH IDITH COHENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPUS 01 · dissolved · name-sim 0.6) — 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