DOSSIERS / OPALE BOBINAGE
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Company dossier

OPALE BOBINAGE

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-432928455 · 432928455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPALE BOBINAGE
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432928455
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dissolved
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Limited liability company (SARL)
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2000-09-28
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2019-10-16
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3 RUE PAUL BERT, 62280 SAINT-MARTIN-BOULOGNE
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27.11Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL JEAN HERCULE FELICIEN PARENTYAdministrateur—France registry
BERNARD LECLERCQPrésident—France registry
DANIEL PARENTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (officer) matches PEP Bernard Leclercq — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off