DOSSIERS / UNION- OPTIK
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Partnership dossier

UNION- OPTIK

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-04
KYBE ID: FR-792258493 · 792258493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNION- OPTIK
fr_insee
792258493
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-04-04
fr_insee
31 RUE EMILE ZOLA, DID OFFICE, 95870 BEZONS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL MOSTAFA KSAIMIDirigeant—France registry
YOUNESS KSAIMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100