DOSSIERS / OPTIMIZ CAPITAL
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OPTIMIZ CAPITAL

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-539981878 · 539981878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMIZ CAPITAL
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539981878
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dissolved
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Limited liability company (SARL)
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2012-02-29
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33 RUE SAINT-DIDIER, 75016 PARIS
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN ZERAHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100