KYBE — See who's really behind any company

Company dossier

OPTIMARK

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489573535 · 489573535 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameOPTIMARK

fr_insee

Registration489573535

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated2006-04-20

fr_insee

Registered address589 RTE de Crest, 26740 SAUZET

fr_insee

Industry73.11Z

fr_insee

Employees1000

fr_insee

Share capital€456,182

fr_insee

Ownership structure

1 related

company

OPTIMARK

company

ACTION SHOPPERS

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Companies at this address

11 total

ACTION SHOPPERSactive AIDactive ALLIANCE MARKET'INactive ASKELLactive BAIKALdissolved CBSactive FLORIE FANNY CLEMENCE TERROTactive OPTIWAYactive ORA SERVICESactive PHARMANIMATIONactive

Connections

4 links

Corporate ownership network

ACTION SHOPPERSShareholder · active

Shared operator — likely the same administrator

BAIKALShared officer / director · 4 share this AIDShared officer / director · 4 share this BIOLISMEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
REMI MICHEL ELIE BAETSLE	Membre du conseil de surveillance	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100