DOSSIERS / SOURCE VENTURES X OPSIMA
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Company dossier

SOURCE VENTURES X OPSIMA

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938483575 · 938483575 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
SOURCE VENTURES X OPSIMA
fr_insee
938483575
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-13
fr_insee
71 RUE de la Fraternité, 93100 Montreuil
fr_insee
66.30Z
fr_insee
€106,000
fr_insee

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactive

+8 more

Connections

41 links
Shared operator — likely the same administrator
SOURCE VENTURES X EXCELLENCEShared officer / director · 2 share thisGFA DES AULINSShared officer / director · 4 share thisSCI GIRE V1Shared officer / director · 4 share thisSOURCE VENTURES X WELIIShared officer / director · 4 share thisSOURCE VENTURES X GP STAKE SPVShared officer / director · 4 share thisSCEA DU GROS CHENEShared officer / director · 4 share thisSCI DE NOYENShared officer / director · 4 share thisSOURCE VENTURES X UNSOLVEDShared officer / director · 5 share thisSOURCE VENTURES X INGAShared officer / director · 5 share thisSOURCE VENTURES X STAIRLINGShared officer / director · 5 share thisJCDM MARTINEZ ET FILSShared officer / director · 7 share thisSOURCE VENTURES X DIRECTLAYERShared officer / director · 7 share thisSCI MARTINEZShared officer / director · 7 share thisPUNTAShared officer / director · 8 share thisSOURCE VENTURES X MASLOW GROUPShared officer / director · 8 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.

Showing 15 of 41 — full graph via /v1/entities/FR-938483575/network.

People with significant control

30 people
NameRoleFromSource
Source Ventures 2Directeur—France registry
AB INVESTMENTMembre du directoire—France registry
AIH PARTNERSMembre du directoire—France registry
Alban Bruno Emmanuel FRÉMONT DE REBOULMembre du directoire—France registry
Alexandre Anh-Tu PHAMMembre du directoire—France registry
AMOR CAPITALMembre du directoire—France registry
Antoine JOUSSAINMembre du directoire—France registry
Augustin Marc Mathieu Cécil DESCHAMPSMembre du directoire—France registry
BDEBONMembre du directoire—France registry
BLUE ZONE CAPITALMembre du directoire—France registry
CPD CONSEILMembre du directoire—France registry
CRUMBL HODLMembre du directoire—France registry
David TAINGMembre du directoire—France registry
EJRSCMembre du directoire—France registry
Emile Pierre Aimé DOUMENCMembre du directoire—France registry
ENSKI CAPITALMembre du directoire—France registry
Gaël MARTINEZMembre du directoire—France registry
Guillaume Luc GIBONMembre du directoire—France registry
JBEX CONSEILMembre du directoire—France registry
Jeremy COXETMembre du directoire—France registry
Kevin Raymond Peter VIEHWEGERMembre du directoire—France registry
Laura Laetitia Sylviane DUFRESNEMembre du directoire—France registry
LE LABOMembre du directoire—France registry
Mathieu CHOLLONMembre du directoire—France registry
Maxime BLAISEMembre du directoire—France registry
Maxime Pierre Georges Honoré LEGENDREMembre du directoire—France registry
Mickael Anthony COUZINETMembre du directoire—France registry
MyQuadrasCoMembre du directoire—France registry
NNABATAMembre du directoire—France registry
Rémi-Anaël VALADEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X LOYOLY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100