DOSSIERS / SARL C&C OPTIMUM
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Company dossier

SARL C&C OPTIMUM

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813544947 · 813544947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL C&C OPTIMUM
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813544947
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dissolved
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Limited liability company (SARL)
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2015-09-18
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2021-12-10
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19 AV DE FETILLY, 17000 LA ROCHELLE
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU CATHERINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU CATHERINE (officer) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off