DOSSIERS / OPUS FINANCE
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Company dossier

OPUS FINANCE

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924872765 · 924872765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPUS FINANCE
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924872765
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active
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Simplified joint-stock company (SAS)
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2024-03-28
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37 BD Pascal Paoli, 20200 Bastia
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedALAIN SEFFARactiveANNALAURAdissolvedANTOINE NONCE POGGIdissolvedBASTIA ASSURANCESdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activePHILIPPE LOUIS ISOLAdissolvedROSE MARIE POGGIdissolvedS.A.S.U. URBAN FITNESSdissolvedSCI VERVALdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

1 people
NameRoleFromSource
Antoine CESARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100