DOSSIERS / OPTIMIST
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Company dossier

OPTIMIST

FRANCE · COMPANY · INCORPORATED 1996-10-25
KYBE ID: FR-409517570 · 409517570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMIST
fr_insee
409517570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-25
fr_insee
15 QUAI FELIX MARECHAL, 57000 METZ
fr_insee
74.4B
fr_insee
€7,622
fr_insee

May be the same entity

7

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.

OPTIMISTfr_insee · 387692734 · dissolvedOPTIMISTfr_insee · 534194980 · dissolvedOPTIMISTfr_insee · 753942515 · dissolvedOPTIMISTfr_insee · 802868752 · dissolvedOPTIMISTfr_insee · 835254269 · activeOPTIMIST HOLDINGfr_insee · 838678399 · dissolvedOPTIMIST'fr_insee · 909239170 · dissolved

Companies at this address

62 total

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

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD MICHELdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIESactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveC.N. FINANCESdissolvedCOMPAGNIE RIVET FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedDEMAGNY-BICHAINdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MICHEL SCHMITTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100