DOSSIERS / OPALE
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Company dossier

OPALE

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915112932 · 915112932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPALE
fr_insee
915112932
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-01
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33 ALL DE L'ARGENTINE, IMMEUBLE L'ALPHATIS 2 - BATIMENT B, 30900 NIMES
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BILLANGE KOT GROUPEDirigeant—France registry
JBJDirigeant—France registry
JASON FOLCO THIERRY BILLANGEPrésident—France registry
JEREMY CHARLES HENRI KOTPrésident—France registry
OLIVIER JULIEN BONICELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100