DOSSIERS / OPENGEM
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Company dossier

OPENGEM

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917860959 · 917860959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPENGEM
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917860959
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-27
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41 RUE LOUIS BLANC, 75010 PARIS
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62.02A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DupontDirecteur général délégué—France registry
DAMIEN DupontPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Dupont (officer) matches PEP Franck Dupont — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100