DOSSIERS / OPTI'EN
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Company dossier

OPTI'EN

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-508994977 · 508994977 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTI'EN
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508994977
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dissolved
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Simplified joint-stock company (SAS)
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2008-11-19
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92 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN VidalPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Vidal (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100