DOSSIERS / OPTIMUM KIDS
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Company dossier

OPTIMUM KIDS

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800594079 · 800594079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMUM KIDS
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800594079
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dissolved
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Limited liability company (SARL)
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2014-02-24
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104 RUE DE LA MAIRIE, 59500 DOUAI
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93.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORDINE MOUAOUIAPrésident—France registry
SLIMANE MOUAOUIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100