DOSSIERS / OPSIONE HOLDING
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Company dossier

OPSIONE HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890170285 · 890170285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPSIONE HOLDING
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890170285
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active
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Simplified joint-stock company (SAS)
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2020-10-19
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105 RUE DU FAUBOURG SAINT-HONORE, 105-109, 75008 PARIS 8E ARRONDISSEMENT
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69.20Z
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1
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€2,274,970
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ElbaseDirecteur général délégué—France registry
MAIR FereresPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPSIONE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100