DOSSIERS / OPTIGEN
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Partnership dossier

OPTIGEN

FRANCE · PARTNERSHIP · INCORPORATED 1994-07-11
KYBE ID: FR-397533852 · 397533852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OPTIGEN
fr_insee
397533852
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-07-11
fr_insee
LA GARE, Parsac, 23140 PARSAC-RIMONDEIX
fr_insee
01.42Z
fr_insee
€47,259
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTIGENfr_insee · 991409368 · active

Connections

7 links
Shared operator — likely the same administrator
SCEA CHAROLIMShared registered address · 2 share thisEARL RAMBERT PHILIPPEShared officer / director · 4 share thisSCI DE MONTPEYROUXShared officer / director · 4 share thisSCI FNRShared officer / director · 4 share thisGROUPEMENT FORESTIER DE SIGNAT MOURANDShared officer / director · 4 share thisSCEA CHAROLIMShared officer / director · 4 share thisSCI RAMBERT UNIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNICK SAUVESTREDirigeant—France registry
CREUSE CORREZE BERRY ELEVAGEDirigeant—France registry
ELVA NOVIADirigeant—France registry
LUDOVIC DUTEILHDirigeant—France registry
PHILIPPE RAMBERTDirigeant—France registry
SYNDICAT DES ELEVEURS CHAROLAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100