KYBE — See who's really behind any company

Company dossier

OPAK

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912999554 · 912999554 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOPAK

fr_insee

Registration912999554

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-04-29

fr_insee

Registered address23 CHE DE CESARDES, SEYNOD, 74000 ANNECY

fr_insee

Industry68.20B

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Share capital€2,000

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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.

OPAKfr_insee · 424622025 · dissolved OPAKfr_insee · 791932585 · active OPAKfr_insee · 825232937 · dissolved OPAKfr_insee · 891560872 · dissolved OPAKfr_insee · 917959918 · dissolved OPAKfr_insee · 924829690 · active

Companies at this address

2 total

COPdissolved

Connections

4 links

Shared operator — likely the same administrator

GCF ULTIMOShared officer / director · 2 share this COPShared registered address · 2 share this COPShared officer / director · 4 share this GARAGE CUNEO MULTI AUTOShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
COP	Dirigeant	—	France registry
OLGA FERREIRA ALVES	Dirigeant	—	France registry
PIETRO CUNEO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100