DOSSIERS / OPTIMUM
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Non-profit dossier

OPTIMUM

FRANCE · NON-PROFIT · INCORPORATED 1992-09-01
KYBE ID: FR-388796658 · 388796658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPTIMUM
fr_insee
388796658
fr_insee
active
fr_insee
Registered association
fr_insee
1992-09-01
fr_insee
12 RUE DE PORT-MAHON, 75002 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBLOCKCHAINS EXPERTSactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100