DOSSIERS / OPI
← SearchExport PDF
Partnership dossier

OPI

FRANCE · PARTNERSHIP · INCORPORATED 2025-09-29
KYBE ID: FR-991829193 · 991829193 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPI
fr_insee
991829193
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-09-29
fr_insee
46 B RUE des Hauts Pavés, 44000 Nantes
fr_insee
66.22Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolved

+90 more

People with significant control

11 people
NameRoleFromSource
ATLANTIS ASSURANCESDirigeant—France registry
B2AFDirigeant—France registry
BA.AIDirigeant—France registry
BPSADirigeant—France registry
CB.IARDDirigeant—France registry
CB.IPLDirigeant—France registry
CBSPDirigeant—France registry
CB.TRDDirigeant—France registry
Paul JOUSSEDirigeant—France registry
Richard ROULEAUDirigeant—France registry
SABIRAPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100