DOSSIERS / OPTIMIS PLACEMENTS
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Company dossier

OPTIMIS PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531628725 · 531628725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMIS PLACEMENTS
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531628725
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-11
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11 RUE DU COUDRAY, 44000 NANTES
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA HAWA DIALLOactiveALEXANDRA ERICA SYLVIE GUGLIELMAZZIactiveART COLORdissolvedASSOCIATION HOSERactiveAudrey LEVOUXactiveAUGUSTIN KOUMANdissolvedCHLOE DAGANdissolvedFABIEN LAMBERTactiveFER EXPRESSdissolvedIMMO-SERVICESdissolvedINDIVISION BIRRI ET BILLYactiveINDIVISION BRUC DAPHNE ET BRUC ROMAINactiveKEVIN GIRARDONactive[ND]activeNINO SARKANYactivePAUL DELOMEAUdissolvedQUENTIN LACOMEREdissolvedROGER LEGOUASdissolvedSARAH JOSIANE JEANINE LODSdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK JEAN-MARIE JULIENDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100