DOSSIERS / AOPSI
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Company dossier

AOPSI

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918665316 · 918665316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AOPSI
fr_insee
918665316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-26
fr_insee
5 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Benoit Marie Alphonse BLANCHERdissolvedBOULANGERIE PATISSERIE HOUBREdissolvedCABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolvedCCRdissolvedCHANTAL HEINRICHactiveCHRISTIANE KIEFFERdissolvedCHRISTINE CHRISTINE OTTactiveCONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolvedCOPR PERSPECTIVESactiveCZactiveD MOGHILEVSKYdissolvedDUYGU VURALdissolvedFRANCOIS CLEMENTdissolvedIDAdissolvedINDIANA PURDUE FOREIGN STUDYdissolvedJEAN-CLAUDE MERIDJENactiveLazhar DAABAKactiveLucas JOLYactiveMARC SAMANCIactiveMARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ANNA YASMINA HAMDAOUIDirecteur—France registry
OLIVIER MOJMIR PUTOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100