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Company dossier

OPALE VALORISATION

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-753913169 · 753913169 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOPALE VALORISATION

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Registration753913169

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-09-26

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Registered address18 RUE LESAGE, 75020 PARIS

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Industry41.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGUEMONT MICHEL & LIKION ELISEdissolved ALADJI ABDOULAYE BAactive ALICE HERMOUETactive AZIZ BADADdissolved CHAOSMOSEactive CHR ARCHITECTUREdissolved Christophe Jean André GOURCUFFactive Christophe Stéphane PECHactive CLAIRE FEINSTEINactive DIPdissolved Flavie Gayactive HORIZON DIVERS ET NOUVELLES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactive KABARESHactive LANOUAR MAIZactive LAURENT BISCARRATactive MAGNOLIAactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
ALY HESSEEN Mohamed Ebrahim	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-06-14Jugement d'ouverture de liquidation judiciaire

2020-02-04Jugement de faillite personnelle

2020-06-09Jugement de clôture pour insuffisance d'actif