DOSSIERS / OPS FINANCES
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OPS FINANCES

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984297879 · 984297879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPS FINANCES
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984297879
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active
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Simplified joint-stock company (SAS)
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2024-02-13
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113 AV du 8 Mai 1945, 42340 Veauche
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66.19B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anthony DUPUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100