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Company dossier

OPTI'TRAVAUX

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811077973 · 811077973 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPTI'TRAVAUX

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Registration811077973

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-27

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Registered address2 RUE MARIA DERAISMES, 75017 PARIS

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Industry43.32C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COPR 2 R MARIA DERAISMES 75017 PARISactive DATAVEST 360active DATAVEST AIactive DATAVEST CAPITALactive DATAVEST COREactive DATAVEST EDGEactive DATAVEST ITactive DATAVEST MACONactive DATAVEST ONEactive DATAVEST PRIMEactive DATAVEST SCALEactive DATAVEST VELIZYactive FABIENNE BOSSHARDTdissolved IMMOGIAdissolved JEAN JACQUES LIZAMBARDactive LA PLAGE DE VILLENNESdissolved Laura Madeleine Christiane Marangeactive LGB HOLDINGactive MADELEINE BLOCHdissolved [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
FLORIN Mare	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100