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Company dossier

OPALIS

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815143763 · 815143763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPALIS
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815143763
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active
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Real-estate civil company (SCI)
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2015-12-08
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3 ALL DES GRIVES, 33470 GUJAN-MESTRAS
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68.20B
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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
OLIVIER MARIE LORTIEDirecteur—France registry
ANNE-AURELIE DANDURANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPALIR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100