DOSSIERS / OPTIPERF
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Company dossier

OPTIPERF

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510229347 · 510229347 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTIPERF
fr_insee
510229347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
2017-12-01
fr_insee
10 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D CONCEPTactive55 DAMPIERREdissolvedABDIAL INGENIERIEdissolvedABSOLUTE CONCEPT TIME EXPLOITATIONdissolvedACF2IdissolvedAD BTPdissolvedADELAIDE-SdissolvedADNAdissolvedADVANTAGE BUSINESS CORPORATEactiveAEK DESIGNSdissolvedAGIRactiveAJIOKA EUROPEdissolvedAKCELIAdissolvedALCANEdissolvedALIVAdissolvedALPHA CONSEILdissolvedALP NUMERIQUE HOLDINGdissolvedALTERNATIVE SOFTWARE DEVELOPPEMENT ASDactiveAMEUBLEMENT CONFORT ENERGIES ECONOMIES RENOUVELABLESactiveANTHONY CAMPOLO INCdissolved

+420 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HUGUETAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off