DOSSIERS / OPDATUM-INV
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Company dossier

OPDATUM-INV

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891928020 · 891928020 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
OPDATUM-INV
fr_insee
891928020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-10
fr_insee
14 RUE BAUSSET, 75015 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

1,323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

Connections

7 links
Shared operator — likely the same administrator
OPDATUMShared officer / director · 8 share thisGG FINANCEShared officer / director · 8 share thisLE GALOUBETShared officer / director · 8 share thisGT ROUSSETShared officer / director · 8 share thisEG EUROPEShared officer / director · 8 share thisSCI GOESShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-891928020/network.

People with significant control

1 people
NameRoleFromSource
GHISLAIN GuiotPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPDATUM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100