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Company dossier

OPIC SAS

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893527374 · 893527374 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameOPIC SAS

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Registration893527374

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-29

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Registered address35 AV MAC-MAHON, 75017 PARIS

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Industry70.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPICfr_insee · 334024809 · active OPICfr_insee · 390092054 · dissolved OPICfr_insee · 423376292 · dissolved OPICfr_insee · 618500110 · dissolved OPICfr_insee · 813934510 · active

Companies at this address

65 total

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

35 MAC-MAHON NOTAIRESdissolved ABDOU PENEdissolved ABDOU PENE NOTAIRE ASSOCIEdissolved ALMAGESTEdissolved AMADOU DIAWdissolved ANNE BERTINOTdissolved ANNE-CLAIRE FARBOS DE LUZANactive ARGENTHAL SANSOVINOdissolved ARTEMIAdissolved ARTEMIA ASSOCIESdissolved ARTEMIA CONSEILdissolved ARTHUR BENCHETRIT AVOCATactive ARTHUR NESSIM BENCHETRITactive AURELIEN DELPEYROUXactive AXIELLE VERONIQUE DREVONactive BOISSIEUdissolved CASTELLANdissolved DANIE GERTY SAINT-CLAIRdissolved DE LAVAL CLAUDE DE LACOSTEdissolved DELPEYROUX & ASSOCIESactive

+45 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER JEAN-PAUL CLAUDE Picot	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100