DOSSIERS / OPTIO GESTION OUTRE MER
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Company dossier

OPTIO GESTION OUTRE MER

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484563713 · 484563713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPTIO GESTION OUTRE MER
fr_insee
484563713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-06
fr_insee
2024-07-26
fr_insee
BD DU MARQUISAT DU HOUELBOURG, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MONPIERRE TRANSIT ET TRANSPORTdissolvedAMELIE AURORE VINGADASSALONactiveBAZAR TROPICALdissolvedCEDEX ANTILLESdissolvedCOFA'INCOdissolvedCOMPTOIR NATUREdissolvedDOMINIQUE BRUNETdissolvedEUROPHONE HIGH TECHdissolvedGUADELOUPE SALONSdissolvedHELENE MARIE MAUSSactiveJOELLE FRANCOISE A CASTELAactiveLAURENT JEAN MICHEL PETITdissolvedLE BIEN ETRE DU SOMMEILactiveLE CESAR RESTAURANTdissolvedMBJdissolvedNUAGE PRODUCTIONdissolvedOPTIO FINANCE OUTRE MERdissolvedORLOV N.YdissolvedSANDOLIdissolvedSCAN BOATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC HENRY EMILE BEAUVARLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIO FINANCE OUTRE MER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off