DOSSIERS / OPHALLE
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Company dossier

OPHALLE

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932667124 · 932667124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPHALLE
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932667124
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active
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Real-estate civil company (SCI)
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2024-09-13
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39 RUE Jean-Baptiste Lebas, 59113 Seclin
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Axelle OYA CAZIERMembre du directoire—France registry
Omar ChabaneMembre du directoire—France registry
Paul-Henri Bora CAZIERMembre du directoire—France registry
PELIN GIMZALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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