DOSSIERS / OPTIGESTION
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Company dossier

OPTIGESTION

FRANCE · COMPANY · INCORPORATED 1987-02-25
KYBE ID: FR-340349562 · 340349562 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTIGESTION
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340349562
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dissolved
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Simplified joint-stock company (SAS)
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1987-02-25
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39 AV PIERRE IER DE SERBIE, 75008 PARIS
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66.30Z
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10
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€1,161,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS HOTEL 150dissolvedACCESS HOTEL 250activeADDAX PARTNERSdissolvedAD HOME FRANCEactiveALPHA COINVESTactiveAMELIAactiveAME RENNES LILLE ARCHITECTUREactiveARCHIMEDES FUND SLPactiveARKAO IMdissolvedARMSTRONGdissolvedBALESTRA PARTICIPATIONSactiveBONNER-RUE DU BACactiveBREVAL SERBIEdissolvedBRK GUYNEMERdissolvedC2MINVESTactiveCCSF SARLdissolvedCHAMBRE COMMERCE SUEDOISE EN FRANCEactiveCHAPTER ONE WISEdissolvedCHEPPETTA SYNDICATEdissolvedCLIMATE PARTNER FRANCEactive

+87 more

People with significant control

2 people
NameRoleFromSource
LAURENT MarnierDirigeant—France registry
XAVIER GérardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE OPTIGESTION · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100