DOSSIERS / OPTIMINVEST PATRIMOINE
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Company dossier

OPTIMINVEST PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493544241 · 493544241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTIMINVEST PATRIMOINE
fr_insee
493544241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-05
fr_insee
2019-03-14
fr_insee
7 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
64.20Z
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTHENAI FRANCEdissolvedANGELSQUARE C&SdissolvedANGELSQUARE NWDdissolvedANGES ET DEMONSdissolvedART DATA EUdissolvedB4 GAMBETTAdissolvedBAREFOOT&CO FRANCEdissolvedBATYSdissolvedBIRDIZdissolvedCIE DEVELOP DURABLE ET ENERGIE NUCLEAIREdissolvedCORIOLANdissolvedDAXALOGdissolvedFP CONSULTANTdissolvedH P R F SASdissolvedNB COMMUNICATIONSdissolvedSCI BARCELONE REMUSATdissolvedSUO TEMPOREactiveTHEONAI PRODdissolvedWECANOPY EMBEDDED POWERTRAINdissolvedWESQUADdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY RainaudAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 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