DOSSIERS / OPAPI
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Company dossier

OPAPI

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-410095921 · 410095921 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPAPI
fr_insee
410095921
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-14
fr_insee
ZI JAULA, 97129 LAMENTIN
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Aurore Marie Laurence LEVALOISDirigeant—France registry
Diane Marie-Cécile LEVALOISDirigeant—France registry
Marie-Cécile Gisèle GODINAUDDirigeant—France registry
PATRICK LEVALOISMembre du directoire—France registry
Arnaud Olivier Jean Michel Roland LEVALOISPrésident—France registry
Hendrick Stéphane Jean LEVALOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100