DOSSIERS / SERVICE OPTIMUM CONSULTING
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Company dossier

SERVICE OPTIMUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494856560 · 494856560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVICE OPTIMUM CONSULTING
fr_insee
494856560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
10 RUE DU CHEMIN DE FER, 59100 ROUBAIX
fr_insee
66.19B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

450PPM DEVELOPPEMENTdissolvedABSAP CONSULTINGdissolvedA.C. & M. AUDIT CONSEIL & MANAGEMENTdissolvedADAMS CHASSIS FRANCEactiveADHactiveADLactiveADR AVOCATdissolvedAhmed MarzoukiactiveANDRE DE JAEGERdissolvedART'CAPdissolvedA.T. CARSactiveBATIR-ENBOISactiveBELLEVUEdissolvedBIZNES BRIDGEactiveB R C NORDdissolvedBRUNO ANTONIO VALENTINIdissolvedBRUNO GEORGES VEINMANdissolvedBUREAU D'ETUDES V.L.K SARLactiveBUROPACKdissolvedBUSINESS DEVELOPMENT & MANAGEMENT CIEactive

+83 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC POLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100