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Company dossier

OPTIMAL CONSEIL

FRANCE · COMPANY · INCORPORATED 1993-02-13
KYBE ID: FR-395209422 · 395209422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPTIMAL CONSEIL

fr_insee

Registration395209422

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated1993-02-13

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Registered address65 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Industry74.1G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRAdissolved AQUARIUM CONCEPTIONactive ASPIC INFORMATIQUEactive BERNARD MAROISdissolved CENTRALE DE LA BEAUTEdissolved E.G.B.RENOVATIONdissolved FIJIdissolved FINANCIERE SAINT-JALMESdissolved GERARD FUSIL COMPANYactive HERMINIA RIBEIROactive IGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolved IGEP TRANSACTIONSdissolved IVO MIGUEL OLIVEIRA DE CARVALHOactive KILLIAN CHRISTOPHE NICOLAS LEITEdissolved LB FINANCEactive LES ARTISANS DU SONdissolved [ND]dissolved [ND]active [ND]active PRO.FILE.SPORTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100