DOSSIERS / OPTIMUM CONCEPT
← SearchExport PDF
Company dossier

OPTIMUM CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-520016700 · 520016700 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
OPTIMUM CONCEPT
fr_insee
520016700
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-04
fr_insee
2 RUE SARAH BERNHARDT, 2-8, 92600 ASNIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,540,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEAN KOJAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances