DOSSIERS / OPTIMA PATRIMOINE
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Company dossier

OPTIMA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-429191174 · 429191174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMA PATRIMOINE
fr_insee
429191174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-26
fr_insee
87 RUE DU MOLINEL, BUSINESS PARK BATIMENT F, 59700 MARCQ-EN-BAROEUL
fr_insee
66.30Z
fr_insee
€7,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER CAUCHYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100