DOSSIERS / OPALE INVEST
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Company dossier

OPALE INVEST

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802772269 · 802772269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPALE INVEST
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802772269
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-06
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2020-02-12
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RTE D INGREMARE, 27400 HEUDEBOUVILLE
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68.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD PIERREAdministrateur—France registry
STEPHANE PIERREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off