DOSSIERS / AD OPTIMUN
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Company dossier

AD OPTIMUN

FRANCE · COMPANY · INCORPORATED 1991-08-28
KYBE ID: FR-382819654 · 382819654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD OPTIMUN
fr_insee
382819654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-28
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS 10
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

2M COMMUNICATIONdissolved770 COSMETICactiveAABOUCHdissolvedAALTORdissolvedABDELHAMID CHAKERdissolvedACCORD-BATdissolvedACE CLUB D AFFAIRESactiveACTE 2activeACTI SECURITEactiveADEQUATES SERVICES INFORMATIQUESactiveA.D.I.P.E.CdissolvedADRIANdissolvedAFFAIRES SERVICEdissolvedAGENCE FRANCE BATIMENTSdissolvedALEX BOULOREactiveALPHAdissolvedAMELdissolvedAMIDOU TANOUdissolvedAMIPEXactiveANTENORactive

+251 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ANDRE FILATOFFAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100