DOSSIERS / OPTIMUM
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Company dossier

OPTIMUM

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405264680 · 405264680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 50Risk signals 1Sources

Key facts

dissolved
OPTIMUM
fr_insee
405264680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-20
fr_insee
462 ALL DES BOULEAUX, BP 2, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

50 links
Shared operator — likely the same administrator
L'IMMOBILIERE JEAN LEVYShared officer / director · 2 share thisSCI DES 5 CHEMINSShared officer / director · 3 share thisSCI DU 1 RUE DE LA LIBERTEShared officer / director · 3 share thisPROSPRIMShared registered address · 5 share thisSCI DE L ESCAUTShared registered address · 5 share thisSCI IROISEShared registered address · 5 share thisSCI CHANTEREINEShared registered address · 5 share thisSCI DES DEUX PONTSShared officer / director · 6 share thisNORD CONSTRUCTIONS NOUVELLESShared officer / director · 6 share thisLES BOULEAUXShared officer / director · 6 share thisSC AMAZONEShared officer / director · 6 share thisSCI LES GENETSShared officer / director · 6 share thisALLIANCEShared officer / director · 6 share thisTINDU AShared officer / director · 6 share thisHOLDING D.MShared officer / director · 6 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.

Showing 15 of 50 — full graph via /v1/entities/FR-405264680/network.

People with significant control

13 people
NameRoleFromSource
ALAIN MAURICE LOBELMembre du directoire—France registry
Antoine BAILLYMembre du directoire—France registry
BRUNO ANDRE MARCEL LAMANDINMembre du directoire—France registry
Céline BAILLYMembre du directoire—France registry
DANIEL GEORGES EUGENE MORELMembre du directoire—France registry
EURL NEVAMembre du directoire—France registry
GILLES MARC KAUFMANNMembre du directoire—France registry
JEAN-JACQUES ADRIEN DAVID BERRMembre du directoire—France registry
JEAN-LOUIS BERGOUNIOUXMembre du directoire—France registry
MARTINE JEANNE MARIE BERRMembre du directoire—France registry
THERESE SOPHIE MARIE BAUDEMembre du directoire—France registry
THIERRY JEAN MICHEL FROMENTMembre du directoire—France registry
P.R.I.M.A.Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100