DOSSIERS / OPENSTONE CD1
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OPENSTONE CD1

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-947910402 · 947910402 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPENSTONE CD1
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947910402
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active
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Public limited company (SA)
fr_insee
2023-01-12
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61 RUE de Lyon, 75012 Paris
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68.20B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIM TAKCHIMembre du conseil de surveillance—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPENSTONE F7 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100