DOSSIERS / LES SOCIETES D'OPIO
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Company dossier

LES SOCIETES D'OPIO

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534362116 · 534362116 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES SOCIETES D'OPIO
fr_insee
534362116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-31
fr_insee
25 RUE GABRIEL GOUDY, 44200 NANTES
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64.20Z
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€178,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE JEANNINE THERESE ROBERTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SABLES D'OPIO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-05

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances