DOSSIERS / OPALE CAPITAL
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Company dossier

OPALE CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921277208 · 921277208 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPALE CAPITAL
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921277208
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active
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Simplified joint-stock company (SAS)
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2022-11-09
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32 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
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66.30Z
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10
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€4,659,164
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARISSE OhanaDirecteur général délégué—France registry
PAUL MorenoPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PAUL Moreno (officer) matches PEP Paul Moreno — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100