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Company dossier

OPTIMA

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537563850 · 537563850 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameOPTIMA

fr_insee

Registration537563850

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-25

fr_insee

Registered address11 RUE GUY MOQUET, 75017 PARIS

fr_insee

Industry41.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATOS FRANCEdissolved A TRENETdissolved B.M.O. SERVICESdissolved BONG TEK ENGdissolved CHELSEA EUGENIE ROBYN MARIEdissolved CLOTILDE MARIE BRIGITTE GODINOTactive CONSTANT'IMMOdissolved DE COOKactive DELTA DISTRIBUTIONactive HORIZONdissolved INVEST PREMIERdissolved LARYdissolved LES VOISINSdissolved MDdissolved MHUBERdissolved [ND]active [ND]active NITINE MOKARactive SARL NOUVELLE VISIONactive SCI DE L ANGLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-07-30Autre jugement d'ouverture

2014-06-26Jugement de clôture pour insuffisance d'actif

2014-10-07Jugement de faillite personnelle