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Company dossier

OPT' INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507981785 · 507981785 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOPT' INVEST

fr_insee

Registration507981785

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-10

fr_insee

Dissolved2011-11-07

fr_insee

Registered address16 AV SEBASTOPOL, 57070 METZ

fr_insee

Industry66.12Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINEdissolved AU REGALdissolved BANQ ASSURdissolved DCLdissolved FINANCEMENTPME.COMdissolved H.E.S.dissolved HOLDING DCdissolved LE COMPTOIR DES INDESdissolved LMD COURTAGEdissolved MATHIEU LOUdissolved METZAZIAdissolved NASRANdissolved [ND]dissolved OKLM MARKETdissolved OPTIQUE SEBASTOPOLdissolved ORANGE ASSURANCESdissolved ORANGE CONSEILSdissolved RESTO MMCdissolved SARL TROIS Ldissolved SCI BAYKALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD POIROT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2011-11-07Dissolved / struck off