DOSSIERS / OPTIMA INN
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Company dossier

OPTIMA INN

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500813084 · 500813084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMA INN
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500813084
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active
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Simplified joint-stock company (SAS)
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2007-11-06
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4 RUE du Faubourg Saint-Honoré, 75008 Paris
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55.10Z
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3
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€6,499,123
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPA INVESTISSEMENTSdissolvedBLATZ AVOCATdissolvedBLUE OAKdissolvedDAZZLINGactiveGREEN OAKdissolvedGROUP EUGENIA GARDENactiveIRFEactiveJULIETTE MARANTZdissolvedL.C.FAUBOURG SAINT HONOREactiveMAISON IRFEdissolvedMARY LUXURY HOME STAFF & SUITESactiveMERRAIN & COMPAGNIEactiveNATHAN ALOYSE THEO MARIE BLATZactiveOAK FOREST CLUBdissolvedOAK GENERATIONdissolvedOAK NATIONdissolvedOPTIMA HOSPITALITYactivePIHAN SOCIETE ANONYMEdissolvedS.A. PIHANactiveVIE ACTIVE GROUPEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAMID BoudaaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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