DOSSIERS / OPTIM FINANCE
← SearchExport PDF
Company dossier

OPTIM FINANCE

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808613319 · 808613319 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OPTIM FINANCE
fr_insee
808613319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-24
fr_insee
3 RUE de la Digue, 78600 Maisons-Laffitte
fr_insee
62.02A
fr_insee
3
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAHAR JRADPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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