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Company dossier

OPTIMUM VISIO

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450477302 · 450477302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMUM VISIO
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450477302
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dissolved
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Professional LLC (SELARL)
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2003-10-17
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7 ALL des Tanneurs, 44000 NANTES
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86.22C
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20
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€8,420
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CRINA PINTEAPrésident—France registry
ERIC MEHELPrésident—France registry
GALINA IVANOVA GEORGIEVAPrésident—France registry
MAJA MARINOVICPrésident—France registry
MARIA-MIHAELA NICOLAESCUPrésident—France registry
REDA CHERRATPrésident—France registry
STANIMIRA TODOROVA VELCHEVAPrésident—France registry
VLAD IOAN BERARUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMUM VISIO GROUPE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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