DOSSIERS / OPTM
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Company dossier

OPTM

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-444353882 · 444353882 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPTM
fr_insee
444353882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-14
fr_insee
131 AV DE VERDUN, 131-151, 83600 FREJUS
fr_insee
82.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZUR MINDdissolvedBAT PROVENCE RIVIERAdissolvedBENCHAY TRANSPORTSdissolvedCHRISTOPHE BECKRICHactiveEGD BATdissolvedELITE SERVICE NAUTICdissolvedETUDE CONCEPTION ELECTRIQUEdissolvedGINO THEO JOSEPH UHLMANNdissolvedICONELAdissolvedJCL COM7dissolvedJ.N.T. PEINTUREdissolvedLES NEZ VERTSdissolvedL'USINE DU FRAISdissolvedMS DISTRIBUTIONdissolvedM SERVICESdissolvedNATHALIE NICOLE DANIELE BOUSQUETdissolved[ND]dissolvedND LOCdissolvedORKANE INDUSTRIEdissolvedPATRICK REYNIERSactive

+8 more

People with significant control

1 people
NameRoleFromSource
OLIVIER POULARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-14

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire