DOSSIERS / INFOPTIMUM
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Company dossier

INFOPTIMUM

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: 8945000R35SCKC1T2T35 · 754005627 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INFOPTIMUM
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754005627
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active
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Limited liability company (SARL)
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2012-09-27
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13 RUE DES FRERES LUMIERE, 18570 TROUY
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62.01Z
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1
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€21,000
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Connections

5 links
Shared operator — likely the same administrator
2 BORA BORA 2022Shared officer / director · 6 share this2 MOOREA 2022Shared officer / director · 6 share this2 POLYNESIE 2022Shared officer / director · 6 share this2 TAHITI 2022Shared officer / director · 6 share this2 HUAHINE 2022Shared officer / director · 6 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
Juliette Marie TORRESPrésident—France registry
LAURENT PIERRE TORRESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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