DOSSIERS / OPEXI PARTNERS
← SearchExport PDF
Company dossier

OPEXI PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-977450493 · 977450493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPEXI PARTNERS
fr_insee
977450493
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-05
fr_insee
40 B AV du Général de Gaulle, 94700 Maisons-Alfort
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed ChikhPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100