DOSSIERS / OPE INVEST
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Company dossier

OPE INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922748009 · 922748009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OPE INVEST
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922748009
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dissolved
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Limited liability company (SARL)
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2023-01-06
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47 RUE DE LA BLANCHE PORTE, APPT 7, 59200 TOURCOING
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
NATHALIE CASTELAINShared registered address · 2 share thisRENOV' MAISONSShared officer / director · 12 share thisSCI OLDANAShared officer / director · 12 share thisHP ENERGETIKShared officer / director · 12 share thisSUN PLAYAShared officer / director · 12 share thisOP TEAM SERVICESShared officer / director · 12 share thisSNC SODIFOM XShared officer / director · 12 share thisCOMPAGNIE FINANCIERE DE MIOSShared officer / director · 12 share thisLA GRANGEShared officer / director · 12 share thisSNC GUADINDUSTRIE N° 17Shared officer / director · 12 share thisSCI ELLIOTShared officer / director · 12 share thisCHARGETEX 34Shared officer / director · 12 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

1 people
NameRoleFromSource
OLIVIER PRUVOSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100