DOSSIERS / OPTIMASSURE
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Company dossier

OPTIMASSURE

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-535315279 · 535315279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMASSURE
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535315279
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dissolved
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Limited liability company (SARL)
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2011-12-06
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7 RUE DU LANGUEDOC, 67100 STRASBOURG
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66.22Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE JACQUESPrésident—France registry
SEBASTIEN HEUZEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMASSURE VIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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