KYBE — See who's really behind any company

Company dossier

GROUPE OPALE

FRANCE · COMPANY · INCORPORATED 2001-08-09
KYBE ID: FR-433616711 · 433616711 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE OPALE

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Registration433616711

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-08-09

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Registered addressRUE DE LA PIECE LEGER, 21160 MARSANNAY-LA-COTE

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Industry74.1J

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Share capital€6,321,552

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

2 companies

CHANAS FOURNITURES MATERIELS DENTAIRESFR · dissolved GENERALE DENTAIREFR · dissolved

Companies at this address

16 total

CYFRIMMOdissolved CYNOVAD EUROPEdissolved CYNOVAD FRANCE PRODUCTIONdissolved DANIEL MONIERdissolved GAUTHIER TRAITEURdissolved GEORGES LUCIEN JOSEPH NICAISEdissolved GERARD GAUBYdissolved GROUPE OPALEdissolved PALMINA LUCIENNE TESTINOdissolved RAYMOND AUGUSTE FRILLEYdissolved SCI CGdissolved SCI CORBILLONdissolved SCI FR1dissolved SCI FR2dissolved SODEPROdissolved

People with significant control

1 people

Name	Role	From	Source
JOEL HENRI COTILLOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE OPALE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

1 events

2017-03-07Jugement de clôture pour insuffisance d'actif