DOSSIERS / OPTIMA 8
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Company dossier

OPTIMA 8

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504685181 · 504685181 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OPTIMA 8
fr_insee
504685181
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-13
fr_insee
23 RUE DE L'ARCADE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedARAUCARIAactiveASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFMAJICdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedJARCADEdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMAGELLAN 2dissolvedMARGOOdissolvedMF4ECOdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
PROPERTY INTERNATIONAL INVEST LIMITEDShared officer / director · 3 share thisCHATEAU SAINT AIGNAN 33Shared officer / director · 3 share thisFIA8Shared officer / director · 3 share thisN.S. SEED PRODUCTION LIMITEDShared officer / director · 5 share thisSNKO AGRI LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KHALED MIQDADIDirecteur—France registry
KHALIL MIQDADIDirigeant—France registry
SIMA MIQDADIDirigeant—France registry
SIRIN MIQDADIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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