DOSSIERS / OP-DEFI
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Company dossier

OP-DEFI

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987720760 · 987720760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
OP-DEFI
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987720760
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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63 AV d'Augusta, 91250 Saint-Germain-lès-Corbeil
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
HP DEFIShared registered address · 2 share thisHP ELECShared officer / director · 8 share thisHP GOLShared officer / director · 8 share thisHP GOShared officer / director · 8 share thisHP AMIANTEShared officer / director · 8 share thisHP GOMShared officer / director · 8 share thisHP GOCShared officer / director · 8 share thisHP DEFIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER LUCIEN PIGGIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HP DEFI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100