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Company dossier

OPTIMALIS

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479011975 · 479011975 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPTIMALIS
fr_insee
479011975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-27
fr_insee
180 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE CHEVREAUDdissolvedDYLAN JORDAN POROLIactiveEMILIE TANNAIdissolvedFRANCOISE MONIQUE TROCHUdissolvedGINETTE BESLERdissolvedHAYAL VILLEMOMBLEactiveHELENE BARRYdissolvedJEAN MICHEL TAMMAMdissolvedJE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolvedLA ROSE DE VILLEMOMBLEdissolved[ND]active[ND]activeRAMYAactiveSAMY AMMICHEdissolvedSARL DU CHATEAUdissolvedSARL JODdissolvedSCI IREPdissolvedSNC LE CELANTOactiveSOC CHEYREAUD OPTIQUEdissolvedTHIERRY PIERRE LEDOUXactive

+2 more

People with significant control

1 people
NameRoleFromSource
YOAN JONATHAN BOTBOLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif