DOSSIERS / L'OPALE
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Company dossier

L'OPALE

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891556623 · 891556623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
L'OPALE
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891556623
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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65 RUE DE LORRAINE, 54135 MEXY
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI FARQUHARSONShared officer / director · 2 share thisHOLDING GAMAShared officer / director · 10 share thisSCI LA CHIMEREShared officer / director · 10 share this2 DShared officer / director · 10 share thisLE PRE NEUFShared officer / director · 10 share thisL'ECOLEShared officer / director · 10 share thisGAMA IMMOShared officer / director · 10 share thisLPShared officer / director · 10 share thisS.C.I. NEUF PREShared officer / director · 10 share thisSCI HMShared officer / director · 10 share thisORYOM09D2RE2Shared officer / director · 11 share thisORYOM23O7Shared officer / director · 11 share thisGALERIE MAXIME HARDYShared officer / director · 11 share thisORYOM22E9Shared officer / director · 11 share thisSCI MAXCOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-891556623/network.

People with significant control

5 people
NameRoleFromSource
DAVID MAXIME ROLAND HARDYDirigeant—France registry
GABRIELLE HARDYDirigeant—France registry
HOLDING GAMADirigeant—France registry
MAXIME HARDYDirigeant—France registry
PASCALE EDITH MAGALI MARIOTTIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIELLE HARDY (officer) matches PEP Gabriel Hardy — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME HARDY (officer) matches PEP Maxime Hardy — Member of the Parliament of the French Community, Belgium. 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