DOSSIERS / OPTIMIS GROUP
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Company dossier

OPTIMIS GROUP

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494024946 · 494024946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMIS GROUP
fr_insee
494024946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-02
fr_insee
25 AV JEAN LEON LAPORTE, CENTRE MERCURE, 64600 ANGLET
fr_insee
68.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFFINITY INSTITUTactiveAMELIE SUZANNE VICTORIA ALARYdissolvedANNE-SOPHIE DOMINIQUE FABIENNE MICHELE BOUYERactiveAQUITAINE-FINANCEdissolvedARTHUR SOLUTIONSdissolvedBIENVENU - ROUXdissolvedCAROLE VALEILLEactiveCATHERINE PESQUEactiveFLEUR DE FEMMEdissolvedHAY EDERdissolvedJEAN-FRANCOIS COUCHOTdissolvedK CONSEILdissolvedLaurence DufourgactiveL.P.G. HOLDINGdissolvedMELANIE MARIE GABRIELLE CARLIERactive[ND]activeRESPIRE FOR YOUdissolvedSARL CARLAactiveSCI R.V.dissolvedSCI VALLOUactive

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICIA KEMPFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100