DOSSIERS / OPERA BAT
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Company dossier

OPERA BAT

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919058362 · 919058362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPERA BAT
fr_insee
919058362
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-08
fr_insee
2024-01-10
fr_insee
58 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA VITORIA SENAdissolvedCAROLINA MACHADO SALGADO FERNANDESdissolvedFERID JRIDIdissolvedGABRIEL SILVANO FERREIRA AYRESdissolvedGERMANIE TILUCEdissolvedHALLISON RIBEIRO SENAdissolvedJ BERCOVITCHdissolvedJEAN-CARL ANDRIANTAVYdissolvedJEAN MAILLARDdissolvedJORDANA DA SILVA FERREIRAdissolvedJURANDI DE SANTANA RAMOS JUNIORactiveLILIANE MAILLARDdissolvedLYES GUEMROUDdissolvedMEZIANE HADJ AHMEDdissolvedMOUHAMET SEYDINA DIAGNEactiveMURIEL FLEUR POSSONactiveNATHALIE THIBAUDdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
SARA JOUHRIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off