KYBE — See who's really behind any company

Company dossier

OPALIA

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: 9695002JT0T7J0A45P34 · 509539557 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPALIA

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Registration509539557

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated2010-08-26

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Registered address4 PL de la Pyramide, Altiplano, 92800 Puteaux

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Industry93.11Z

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Employees20

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AQUATEXdissolved AQUAZENactive BATIRIMdissolved DEGREMONT FRANCEactive DOLCE O SERVICEactive ESIANEdissolved FLANDREVactive GANDHARBPUR WATER TREATMENT SNCactive HTPactive IVRY PARIS XIIIactive LIGNOCHARactive MARINOVactive NOVASTEAMactive OPALIA ISSactive OPALIA MGactive ORIGINSactive ORISTEAMactive RECO FRANCEactive REGENEactive SCEA DU BOSNIERactive

+31 more

People with significant control

2 people

Name	Role	From	Source
MATTHIEU BAILLE	Directeur général	—	France registry
JEAN PASCAL GLEIZES	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100