DOSSIERS / SPV OPALE
← SearchExport PDF
Company dossier

SPV OPALE

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: 9695009SSF8JBM849S38 · 893358184 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SPV OPALE
gleif
893358184
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2021-02-05
gleif
6 RUE COLLANGE, 92300 LEVALLOIS-PERRET
gleif
35.11Z
gleif
€1,000
gleif

People with significant control

1 people
NameRoleFromSource
SUNILIOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100