DOSSIERS / GROUPE OPALE
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Partnership dossier

GROUPE OPALE

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-11
KYBE ID: FR-435308408 · 435308408 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE OPALE
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435308408
fr_insee
dissolved
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General partnership (SNC)
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2001-04-11
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RUE DE LA PIECE LEGER, 21160 MARSANNAY-LA-COTE
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51.4N
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYNOVAD FRANCEDirigeant—France registry
VMD 94Dirigeant—France registry
JOEL HENRI COTILLOTPrésident—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
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif