DOSSIERS / OPIUM INVESTISSEMENT
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Company dossier

OPIUM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908026263 · 908026263 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPIUM INVESTISSEMENT
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908026263
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-09
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26 RUE DES CYGNES, 77700 MAGNY-LE-HONGRE
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOULAY CHTIOUI EL KABDANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100