DOSSIERS / OPTIMUS PRIME SAINT-DOMINIQUE
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Partnership dossier

OPTIMUS PRIME SAINT-DOMINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-21
KYBE ID: 969500VI03EZMCJ0EO84 · 982500050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUS PRIME SAINT-DOMINIQUE
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982500050
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active
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General partnership (SNC)
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2023-12-21
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102 rue du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
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55.20Z
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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

4 people
NameRoleFromSource
C&L Clichy (7)Membre du directoire—France registry
GOLDORAK INVEST IIMembre du directoire—France registry
OPTIMUS PRIME HÔTELSMembre du directoire—France registry
Laurent BENICHOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100