DOSSIERS / OPTEAMA
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Company dossier

OPTEAMA

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524309218 · 524309218 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
OPTEAMA
fr_insee
524309218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-09
fr_insee
77 RUE LAMARCK, 75018 PARIS 18
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTEAMAfr_insee · 943633230 · active

Connections

7 links

People with significant control

1 people
NameRoleFromSource
HELEINA CHOURYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif