DOSSIERS / OP64
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Company dossier

OP64

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893679423 · 893679423 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OP64
fr_insee
893679423
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-05
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29 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPHELIE GRIMADirecteur—France registry
PASCAL SIOTDirecteur—France registry
TELIACOMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100