DOSSIERS / CHALLANS D OPIO
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Company dossier

CHALLANS D OPIO

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538907361 · 538907361 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHALLANS D OPIO
fr_insee
538907361
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-03
fr_insee
25 RUE GABRIEL GOUDY, 44200 NANTES
fr_insee
96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DESPREZPrésident—France registry
NICOLE ROBERTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE ROBERT (officer) matches PEP Nicole Robert — Q66500732. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif