DOSSIERS / L'OPTIMUM
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Non-profit dossier

L'OPTIMUM

FRANCE · NON-PROFIT · INCORPORATED 2008-11-13
KYBE ID: FR-510315500 · 510315500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'OPTIMUM
fr_insee
510315500
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-13
fr_insee
14 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmalik Mounir TaguiaactiveACE TRANSPORTactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARIE DIOUFdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedLiza Bonnie VoitusdissolvedMama DAMBAKATEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100