DOSSIERS / OPSIS III
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Company dossier

OPSIS III

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-949727358 · 949727358 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
OPSIS III
fr_insee
949727358
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-03
fr_insee
124 ALL albert sylvestre, 73000 Chambéry
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alexander Frédéric MAYDirecteurFrance registry
Antoine Charles Marie LESOINDirecteurFrance registry
Elena-Despina ILIEDirecteurFrance registry
Pierre-Olivier Michel LAFONTAINEDirecteurFrance registry
RETINEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPSIS II · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100