DOSSIERS / OPALE GUYANE IMMO
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Company dossier

OPALE GUYANE IMMO

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934906041 · 934906041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPALE GUYANE IMMO
fr_insee
934906041
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-04
fr_insee
1 RUE Thiers, 97320 Saint-Laurent-du-Maroni
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFAIRES DOMICILIATIONS DIVERSESdissolvedALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveGUYANE MINERAISdissolvedHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedJR IMMOBILIER SCIdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveLEROY WESLEY LEWISdissolvedMULTI CONSTRUCTIONactiveSCI JO'S IMMOBILIERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
KENNY KOLINODirecteur—France registry
Samantha GONTRANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100