DOSSIERS / OPTIMUM PME
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Company dossier

OPTIMUM PME

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-512787912 · 512787912 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OPTIMUM PME
fr_insee
512787912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-12
fr_insee
2009-12-22
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE 15
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTA CONSULTdissolvedALVIMAXdissolvedARLIMOdissolvedAUDITREIZEdissolvedBE THE CHANGEdissolvedCAVAILLON AVENIR SANTEdissolvedCONCILIUM IMMOBILIER & PATRIMOINEdissolvedDEBORAHdissolvedDIVEINTARdissolvedFOS-MANU-TRACTIONdissolvedFRANCO MAGHREBINE DE TRANSPORTdissolvedGLOBALCOM DIFFUSIONdissolvedH.PS. (HAUTE PROTECTION SECURITE)dissolvedIMJ INVESTISSEMENTdissolvedLA MAISON DU SOINdissolvedLE GUIDE DES CROISIERES.COMdissolvedLITTORAL INVESTdissolvedMARIPOSA CONSEILSdissolvedMONTE CRISTOdissolvedNUMA WORLD SUCCESSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GAETAN GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off