DOSSIERS / OPALI ROY
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Company dossier

OPALI ROY

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839397940 · 839397940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPALI ROY
fr_insee
839397940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-09
fr_insee
26 VENELLE DE CREC'H EWANO, 22560 TREBEURDEN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PEGGY PERCHEDirecteur—France registry
ALIX LE BUHANMembre du directoire—France registry
INES LE BUHANMembre du directoire—France registry
LUNA LE BUHANMembre du directoire—France registry
OLIVIER LE BUHANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPALI 17 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100