DOSSIERS / OPTIM
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Company dossier

OPTIM

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822844155 · 822844155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
OPTIM
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822844155
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dissolved
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Real-estate civil company (SCI)
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2016-09-30
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10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HEFATECShared officer / director · 3 share thisIAMShared officer / director · 3 share thisHOKI DEVELOPPEMENTShared officer / director · 11 share thisMER ET SOLEILShared officer / director · 11 share thisD.D.C.JShared officer / director · 11 share thisSCI LFDTVShared officer / director · 11 share thisAM DIFFUSION-OFRADIShared officer / director · 11 share thisEVIDENCE CONSEILShared officer / director · 11 share thisSCI CONNEXION IMMOBILIEREShared officer / director · 11 share thisIMMO INVESTShared officer / director · 11 share thisSCI ALFRED DE MUSSETShared officer / director · 11 share thisAGIL-ITShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL DARMONDirecteur—France registry
AARON DARMONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100