DOSSIERS / OPTIMA SERVICES
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Company dossier

OPTIMA SERVICES

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817605900 · 817605900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OPTIMA SERVICES
fr_insee
817605900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-06
fr_insee
2018-02-19
fr_insee
53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedLIGHT HOLDING 55dissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
YASSIR TRABELSIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off