DOSSIERS / OPES
← SearchExport PDF
Company dossier

OPES

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817827611 · 817827611 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OPES
fr_insee
817827611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
14 RUE MOLIERE, 43000 ESPALY-SAINT-MARCEL
fr_insee
68.20B
fr_insee
€210,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ADRIAN ILLESDirigeantFrance registry
HAJNAL GABRIELA ILLESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100