DOSSIERS / OPTINERIS CHARENTE MARITIME
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Company dossier

OPTINERIS CHARENTE MARITIME

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-514176593 · 514176593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTINERIS CHARENTE MARITIME
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514176593
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-24
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7 PL BLAIR, 17100 SAINTES
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78.20Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS DENIS BIGNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTINERIS CHARENTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100