DOSSIERS / OPTIMAL MANAGEMENT
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Company dossier

OPTIMAL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482372513 · 482372513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMAL MANAGEMENT
fr_insee
482372513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-20
fr_insee
23 RUE DU DEPART, 75014 PARIS 14
fr_insee
85.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALFAdissolvedA B LdissolvedACLB CONSULTANTSdissolvedACTRISdissolvedAD AUGUSTA PER ANGUSTAdissolvedADD FORMATION CONSEILdissolvedADN TRADING EURLactiveA.E.K DESIGN CONCEPTactiveA.F. ASSISTANCE SERVICES CONSEILSdissolvedAFINYdissolvedAGENCY POSITIF AND COactiveAGITELdissolvedAHMED BELACHIKdissolvedAIR CLIM FRANCEactiveALESTYLEdissolvedA L IMAGEdissolvedALTER EGO COMMU-FORMA-CONSEIL-MANAGEMdissolvedALYZEAdissolvedAMILLIS CONSEILSactiveAM'ON CORPORATIONactive

+282 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS JANINAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100