DOSSIERS / ASSOCIATION OPTIMA SCHOLA
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Non-profit dossier

ASSOCIATION OPTIMA SCHOLA

FRANCE · NON-PROFIT · INCORPORATED 2014-07-31
KYBE ID: FR-805201662 · 805201662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION OPTIMA SCHOLA
fr_insee
805201662
fr_insee
active
fr_insee
Recognised public-interest association
fr_insee
2014-07-31
fr_insee
8 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
85.59A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHD VALORISEURdissolvedALSADERM 90activeA.M.D.dissolvedAS INNOVATION ET FORMATIONdissolvedB.BdissolvedBCCMdissolvedCARINE KIEFFERactiveCASHER CDBdissolvedCLINIQUE VETERINAIRE DE L'ESPLANADEactiveCOLLEGE DES GYNECOLOGUES ET OBSTETRICIENS D'ALSACEactiveCOPIE CENTERdissolvedDERMA 3dissolvedDIALdissolvedECOLE GRANDJEAN STRASBOURGdissolvedESPLANADE PROMOTIONdissolvedFLORENCE SAMAINactiveFORMATAGEdissolvedFRANCOISE MARTELdissolvedGHOLAMREZA MORADPOURdissolvedGRANDE ECOLEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100