DOSSIERS / OPUS INVEST
← SearchExport PDF
Company dossier

OPUS INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-981595911 · 981595911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPUS INVEST
fr_insee
981595911
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-19
fr_insee
28 RUE de la Baïsse, 69100 Villeurbanne
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Abdessamad EL-OUANJNIDirecteur—France registry
Laurent Maurice TRAGINDirecteur—France registry
AFSALMembre du directoire—France registry
André Yves Marie PASCALMembre du directoire—France registry
Franck Lionel LAVISMembre du directoire—France registry
Serge René Louis VILLENEUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100