DOSSIERS / OPALINES RENOV
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Company dossier

OPALINES RENOV

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984429902 · 984429902 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OPALINES RENOV
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984429902
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active
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Simplified joint-stock company (SAS)
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2024-02-20
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29 RUE Edmond Hedouin, 62200 Boulogne-sur-Mer
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43.34Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
OPALINES INFORMATIQUEShared registered address · 2 share thisOPALINES INFORMATIQUEShared officer / director · 2 share thisPIZZA 84Shared officer / director · 4 share thisScheiben Gigant UG (haftungsbeschränkt)Shared officer / director · 4 share thisSCI DE CACHATShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMMED EL ABDELLAOUIDirecteur général délégué—France registry
DRIS BELHOUASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMMED EL ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100