DOSSIERS / OPAL INVESTISSEMENTS ET CONSEIL
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Company dossier

OPAL INVESTISSEMENTS ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904690187 · 904690187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPAL INVESTISSEMENTS ET CONSEIL
fr_insee
904690187
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-10-28
fr_insee
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
66.30Z
fr_insee
€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT CECILEdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PIERRE PanhardPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100