DOSSIERS / GROUPE OPTIMA
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Company dossier

GROUPE OPTIMA

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849336136 · 849336136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE OPTIMA
fr_insee
849336136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-20
fr_insee
124 AV VICTOR HUGO, 75016 PARIS
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66.30Z
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€705,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFTER PANTSdissolvedA.I.C.I. SA AGENCE INTERNATIONALE DE COMMERCIALISATION IMMOBILIEREdissolvedANNE LAURE VIELLARDactiveCLAUDE ISABELLE CREMIEUXdissolvedDAVID JOSEPH MAYER MARCEL FHALactiveDSBA CONSEILactiveESTELLE MARUANIdissolvedFAIRWAY CAPITALdissolvedFONCIERE OMEGAdissolvedFONCIERE SAINT HONORATactiveHUGOdissolvedJACQUELINE BAURdissolvedJACQUELINE DRUGEONdissolvedJEAN LEFEUVREdissolvedLEO MORA MONTEROSdissolvedLITTLE LEONactiveMARIE LOUISE CORNEZdissolvedMATHIEU LATILactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
DAN SamamaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100