DOSSIERS / OPTIGAL
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Company dossier

OPTIGAL

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405051038 · 405051038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIGAL
fr_insee
405051038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-03
fr_insee
164 RUE MONTMARTRE, 75002 PARIS 2
fr_insee
47.78A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIM IGAL AssayagPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIGAL REAUMUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100