DOSSIERS / OPTIA GESTION IMMOBILIERE
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Company dossier

OPTIA GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2004-12-29
KYBE ID: FR-479987828 · 479987828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTIA GESTION IMMOBILIERE
fr_insee
479987828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-12-29
fr_insee
2023-08-02
fr_insee
142 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRICdissolvedARASOdissolvedCALA ROSSAdissolvedCITYA LA SALAMANDREactiveFINANCIERE DOUTRELEAU JABOULEYdissolvedGREEN PARC INVESTdissolvedL'AMIRAUTEdissolvedLA ROSERAIEdissolvedLE PARC DE LA RIVEdissolvedLES CHAMPS DE SEINEdissolvedLES JARDINS MONASTERIIdissolvedLES MOULINSdissolvedMAINTENANCE IMMOBILIERE HAVRAISEdissolvedMARIE GALLAISdissolvedM F AdissolvedODEJIAdissolvedPINARELLOdissolvedPOLARISdissolvedSCI AGAPAdissolvedSCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
THIERRY GAZEAUDirecteur général délégué—France registry
DAVID CHOURAQUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off