DOSSIERS / OPALE REAL ESTATE
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Company dossier

OPALE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981512767 · 981512767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPALE REAL ESTATE
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981512767
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active
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Real-estate civil company (SCI)
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2023-11-15
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1 AV de Machelen, 59250 Halluin
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68.20B
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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
Arnaud Gilles Jacques TOULEMONDEDirecteur—France registry
Julia Naéma FERHATDirecteur—France registry
Ambre Nathalie Claire TOULEMONDEMembre du directoire—France registry
Mahaut Céline Estelle TOULEMONDEMembre du directoire—France registry
TCAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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