DOSSIERS / OPTICIM TOULOUSE
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Company dossier

OPTICIM TOULOUSE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815342886 · 815342886 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTICIM TOULOUSE
fr_insee
815342886
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2015-12-17
fr_insee
18 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
86.22A
fr_insee
10
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANIX TELECOMdissolvedA.R.HdissolvedART LAMBERdissolvedASSO LUTTE MALADIES CEREBRO-VASCULAIRESactiveBENJAMIN CARMEdissolvedB&G SPORTdissolvedCARY SARLactiveCHPRDactiveCONSEIL GESTION FINANCEMENTdissolvedDJAHIDA OUALIdissolvedEBTLSdissolvedECOMAILLEactiveESPACE BEAUTE VPSactiveGAMA MIDI PYRENEESdissolvedINVEST COMdissolvedJEAN JACQUES GALYdissolvedJEAN PIERRE DUPEYRONdissolvedJEROME HUBERT BOUSQUETdissolvedJULIE LEONIE CARMEN VIALAdissolvedKALINE SARLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARIE PAUL ODETTE CHICOISNEDirecteur général délégué—France registry
JULIE VIALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100