DOSSIERS / OPTIM - INVEST GESTION DE PATRIMOINE
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Company dossier

OPTIM - INVEST GESTION DE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1998-09-11
KYBE ID: FR-385263462 · 385263462 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTIM - INVEST GESTION DE PATRIMOINE
fr_insee
385263462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-11
fr_insee
14 RUE DU CARROUSEL, PARC DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
70.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENCE TERRES DU NORDactiveANDRE PIERRE ALBERT DEQUIDTdissolvedBRAMAdissolvedCAROLE JACQUELINE PIROTTEdissolvedCENTRALE PHOTOVOLTAIQUE PETIT PALAISactiveCREAT TECH EUROPdissolvedDUMORTIER INDUSTRIESdissolvedEXPERT & CONSEIL ENTREP J.DELMOTTE &CIEdissolvedGRANBOYdissolvedINTERFACEdissolvedKAIROSdissolvedM MAHIEUX ET ASSOCIESdissolvedOPTIM-INVESTdissolvedOPTIM - INVEST IMMOBILIER D'INVESTISSEMENTdissolvedREPROSCAN FRANCEdissolvedSCI EFELdissolvedSOCIETE CIVILE IMMOBILIERE CJPMdissolved

People with significant control

1 people
NameRoleFromSource
DIDIER PLOUVINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire