DOSSIERS / OPALE SPORT
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Company dossier

OPALE SPORT

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-435369863 · 435369863 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OPALE SPORT
fr_insee
435369863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-27
fr_insee
2015-12-19
fr_insee
364 AV JEANNE D ARC, STELLA PLAGE, 62780 CUCQ
fr_insee
47.71Z
fr_insee

People with significant control

1 people
NameRoleFromSource
DIDIER RAMETAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER RAMET (officer) matches PEP Didier Ramet — Q66499721. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off