DOSSIERS / L'OPALINE
← SearchExport PDF
Company dossier

L'OPALINE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530804095 · 530804095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'OPALINE
fr_insee
530804095
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-04
fr_insee
2023-01-19
fr_insee
51 RUE RAYMOND IV, CS 69031, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
David RICHOUAdministrateur—France registry
ALAIN PUJOLDirigeant—France registry
LOIC PUJOLDirigeant—France registry
SAINT GEORGES PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off