DOSSIERS / OPAZ
← SearchExport PDF
Company dossier

OPAZ

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481943249 · 481943249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPAZ
fr_insee
481943249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-18
fr_insee
LE TERTRE AU JAU, SCER OPAZ CENTRE AFFAIRES, 49000 ANGERS
fr_insee
71.12B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BAILLYDirecteur—France registry
BRUNO BAILLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100