DOSSIERS / GROUPE OPTIMUM SECU SERVICE
← SearchExport PDF
Company dossier

GROUPE OPTIMUM SECU SERVICE

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-512801184 · 512801184 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE OPTIMUM SECU SERVICE
fr_insee
512801184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-06
fr_insee
2015-09-02
fr_insee
1 RUE ALEXANDRE DUMAS, 67200 STRASBOURG
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BURELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL BUREL (officer) matches PEP Michel Burel — Q66500694. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off