DOSSIERS / OPTIGRAMME
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Company dossier

OPTIGRAMME

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828417212 · 828417212 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
OPTIGRAMME
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828417212
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-17
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2 RUE EMILE GILBERT, 75012 PARIS
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70.21Z
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1
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€2,500
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
JACK VoileauDirecteur général déléguéFrance registry
ANNE RobinPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100