DOSSIERS / OPERANDI NOTAIRES ASSOCIES
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Company dossier

OPERANDI NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890518764 · 890518764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPERANDI NOTAIRES ASSOCIES
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890518764
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active
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Professional LLC (SELARL)
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2020-10-30
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72 BD CONSTANTIN SENLECQ, 62610 ARDRES
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69.10Z
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20
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE MARIE ANNE-CLAUDE DELANNOYEPrésident—France registry
HUBERT OLIVIER ANDRE GASTON MARTINEPrésident—France registry
MARIE-JOELLE YVETTE LEONA BERTINPrésident—France registry
SEBASTIEN OLIVIER CHARLES PECQUEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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