DOSSIERS / OPA TURQUOISE
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Company dossier

OPA TURQUOISE

FRANCE · COMPANY · INCORPORATED 1995-04-10
KYBE ID: 9695003E7DNIVE907821 · 350571550 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPA TURQUOISE
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350571550
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dissolved
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Limited liability company (SARL)
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1995-04-10
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75 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
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79.12Z
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6
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE GALE ENTRET HYGIENE INTER-ENTREPRdissolvedALYCIA MINARTactiveARCHITECTURE DEVELOPPEMENTdissolvedCHEVREUILdissolvedDE VILLIERSdissolvedElma BarlisanactiveERWAN FRANCOIS GEORGES PHILIPPE LECLERCdissolvedFEDERATION FRANCAISE DE TANGO ARGENTINactiveI LOVE EVENTSactiveJAUNE ET GRISactiveJEAN BAPTISTE KEVIN CHAINETactiveJULIAN KEVIN JEAN-CLAUDE ANDRIEUXdissolvedMIHAIL TCACIactive[ND]dissolved[ND]active[ND]active[ND]dissolvedOPA EVENTSdissolvedOUEST AUDIOVISUEL EXPLOITATIONdissolvedPREST AGENCEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CYRILLE TESTELINPrésident—France registry
OLIVIER LOMBARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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