DOSSIERS / OPTIM BATIMENT
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Company dossier

OPTIM BATIMENT

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424360246 · 424360246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIM BATIMENT
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424360246
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1999-09-16
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57 RTE DE MONTIGNY, 77690 LA GENEVRAYE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL ANTUNES FERNANDESPrésident—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 (MF BATIMENT · dissolved · name-sim 0.53) — 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