DOSSIERS / OPEVIA
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Company dossier

OPEVIA

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942234089 · 942234089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
OPEVIA
fr_insee
942234089
fr_insee
active
fr_insee
Civil company
fr_insee
2025-03-27
fr_insee
45 RUE de Gironis, Clinique Médipôle Garonne, 31100 Toulouse
fr_insee
66.19A
fr_insee
€2,500
fr_insee

Companies at this address

72 total

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

ADELINE CASTELactiveADRIEN HENRI THOMAS LE QUANGactiveAICHA BARIGOUactiveALAIN DELBOSdissolvedALINE HERTZOGactiveANESTHESIOLOGIE REANIMATION DU DOCTEUR OLIVIER RONTESdissolvedANTOINE LEGRANDactiveAYMERIC ANDREactiveBERTRAND BASSETdissolvedBERTRAND BASSETactiveCDLC CONCEPTIONdissolvedCHARLES BESOMBESactiveCHARLES DEZALYdissolvedCHARLOTTE MABILLEactiveCHRISTOPHE JAVOISactiveCHRISTOPHER JONATHAN NAVEZactiveCOURS DILLONactiveDAVID JONESdissolvedDOCTEUR DAVID JONESdissolvedDOCTEUR FLORENCE DAUZEREdissolved

+52 more

Connections

19 links
Shared operator — likely the same administrator
LA PALUSEShared officer / director · 2 share thisSCI ESSIG TROCADEROShared officer / director · 3 share thisORTHOPEDIAShared officer / director · 3 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA PERDRIEREShared officer / director · 4 share thisSCI 16 RUE DE ROUENShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE AGATHEShared officer / director · 4 share thisANATOMICShared officer / director · 7 share thisENTREPRISE POTEL-ORAINShared officer / director · 7 share thisSCI POTELShared officer / director · 7 share thisLCAShared officer / director · 7 share thisMEDIOPShared officer / director · 7 share thisNKMSShared officer / director · 10 share thisFUNDACJA POLSKA WÓDKAShared officer / director · 10 share thisARTEMIS GESTIONShared officer / director · 10 share thisSCI KARVKIMOShared officer / director · 10 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 19 — full graph via /v1/entities/FR-942234089/network.

People with significant control

27 people
NameRoleFromSource
Aymeric ANDREMembre du directoire—France registry
Christophe JAVOISMembre du directoire—France registry
DOCTEUR DAVID JONESMembre du directoire—France registry
DOCTEUR FLORENCE DAUZEREMembre du directoire—France registry
DOCTEUR GREGOIRE LAUMONDMembre du directoire—France registry
DOCTEUR NICOLAS KRANTZMembre du directoire—France registry
DOCTEUR OLIVIER MAYMembre du directoire—France registry
DOCTEUR RODOLPHE LIMOZINMembre du directoire—France registry
DOCTEUR THOMAS BARON-TROCELLIERMembre du directoire—France registry
DOCTEUR VADIM AZOULAYMembre du directoire—France registry
DOCTEUR VINCENT PINEAUMembre du directoire—France registry
DR ALI GHORBANI, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIIMITEE DE MEDECINMembre du directoire—France registry
DR CHRISTOPHE BEAUDON,SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINMembre du directoire—France registry
DR PATRICE DETERME, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECINMembre du directoire—France registry
DR PAUMIERMembre du directoire—France registry
HUGUES NOUAILLE DEGORCEMembre du directoire—France registry
Jean-François POTELMembre du directoire—France registry
Jérôme ESSIGMembre du directoire—France registry
Lucas MATTESIMembre du directoire—France registry
Michel NOATMembre du directoire—France registry
SELARL DOCTEUR CHARLES DEZALYMembre du directoire—France registry
SELARL DR CHARLES BESOMBESMembre du directoire—France registry
SELARL DU DOCTEUR NICOLAS FOUILLERONMembre du directoire—France registry
SELARL JEAN-MICHEL LAFFOSSEMembre du directoire—France registry
TRISTAN POLLONMembre du directoire—France registry
Nicolas KRANTZPrésident—France registry
Vincent PINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100