DOSSIERS / OPTIMA
← SearchExport PDF
Company dossier

OPTIMA

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508834801 · 508834801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMA
fr_insee
508834801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-03
fr_insee
3 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
47.78A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN ARMAND PAUL BASCOULERGUEactiveELIE HAI ERIC ATTALdissolvedFASHION MODEdissolvedGORLIER ANDREactiveGREGORIE GHOCANEdissolvedHABIB BEN AMOR AMAIRIdissolvedH.A.S. 786dissolvedISABELLE HINDREdissolvedISHAK CHIHOUBdissolvedLA MARBRERIE FUNERAIREactiveLE BIENVENUdissolvedMARBRERIE FUNERAIRE BALBYNIENN MULTIFLORdissolvedMONIQUE CUGNASSEdissolvedROGER OUAKILdissolvedSAMUEL HANRYONdissolvedSCI DU 28 RUE EDOUARD VAILLANTdissolvedSYND COPROP 3 RUE FERRAGUSactiveVIJAYLUTCHMI GHURBURRUNactive

People with significant control

1 people
NameRoleFromSource
YORAM AZUELOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100