DOSSIERS / "3S OPALE"
← SearchExport PDF
Company dossier

"3S OPALE"

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: 969500KFV5S30YFC5V80 · 819248717 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
"3S OPALE"
gleif
819248717
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2016-03-09
gleif
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolvedADVON CONSULTINGdissolved

+380 more

People with significant control

3 people
NameRoleFromSource
NICOLAS ServantDirigeant—France registry
ROMAIN ServantDirigeant—France registry
HOLDING SERVANT ET FILS PATRIMOINEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100