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Company dossier

CABINET OPTIMA GESTION

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-439585506 · 439585506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABINET OPTIMA GESTION

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Registration439585506

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2001-06-01

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Registered address7 AV MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACADEMIE INTERNATIONALE DU QI GONGactive AGENCEMENTS MIROITERIE MACONNERIEdissolved AMBULANCE PASTEUR SEINE ET MARNEdissolved APFP LEROYactive ASSISTANCE DEPANNAGE MENAGER EUROPEENdissolved BATIMENT ET CONSTRUCTIONactive BM ENTREPRISESactive CHOMO LUNGAdissolved COMPAGNONS EUROPEENS DU BATIMENTactive COORDINATION DE TRAVAUX DU BATIMENTdissolved COPACKdissolved C.T.L. 77 COURSES TRANSPORTS LIVRAISONSactive DA COSTAdissolved D CONCEPTSdissolved ECBactive EGDBactive EQUIP CLUBactive FERDECORactive ISO-FERMdissolved LBMactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100