DOSSIERS / OPTIMHOME EXPANSION
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Company dossier

OPTIMHOME EXPANSION

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503187080 · 503187080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMHOME EXPANSION
fr_insee
503187080
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
70 AV JEAN LEBAS, 59100 ROUBAIX
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96.09Z
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€37,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.M.dissolvedAMEDEE GEORGES HALLEYactiveCHLOE MARIE COLPARTactiveHENRI HONOREdissolvedICONE CONCEPT STOREdissolvedICONE NATURELLEdissolvedMEDICA'GEST FORMATIONSdissolvedMURIEL CUADRADOactive[ND]dissolvedOMER DURMUSdissolvedOPTIMHOME SERVICES 59dissolvedPERCEVAL PIERRE MARIE LEBASactiveSARL UN AUTRE REGARDdissolvedSCI AMYdissolvedSCI DU 313 VICTORdissolvedSCI PASSYLdissolvedSCI RESIDENCE DE L ERMITAGEdissolvedSOC IMMOBILIERE DE GESTION CABINET DUTHYdissolvedSYNERGIE FINANCESdissolved

People with significant control

1 people
NameRoleFromSource
PASCALE WAREMBOURGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100