DOSSIERS / OPTIMA
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Company dossier

OPTIMA

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417724937 · 417724937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMA
fr_insee
417724937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-17
fr_insee
16 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€12,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE THOMASDirigeant—France registry
DAMIEN RACTDirigeant—France registry
HERVE TILLIERDirigeant—France registry
NICOLAS RASTELLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100