DOSSIERS / OPTIWATTS
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Company dossier

OPTIWATTS

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851068296 · 851068296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OPTIWATTS
fr_insee
851068296
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-05-27
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14 RUE SCANDICCI, TOUR ESSOR, 93500 Pantin
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43.22B
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3
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€50,000
fr_insee

Companies at this address

65 total

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

ALEXIS AFFAIRES INTERNATIONALESactiveALIVIRA FRANCEdissolvedALTERNATIVEdissolvedANIDEVdissolvedATELIERS REALISATION FABRICATION ET SCESdissolvedAUDAS FRANCEactiveAXIENCEdissolvedBARY BATIMENTdissolvedBELLESSORdissolvedCABINES EDITIONSactiveCLASSY DRIVEdissolvedCTRE EUROPEEN DEVELOP EMPLOI FORMATIONactiveDEBIBOOdissolvedDFVETdissolvedDFVET IIdissolvedDIRIGEOdissolvedDUPEUX CONSULTANTSdissolvedEMEA INDUSTRIESactiveERAMEISdissolvedEVA LOGISTIQUEdissolved

+45 more

Connections

9 links
Shared operator — likely the same administrator
SCI REMMShared officer / director · 10 share thisCABINET DENTAIRE DR MAURICE DAHANShared officer / director · 10 share thisDISTRICERDANShared officer / director · 10 share thisDISTRIGUNDERShared officer / director · 10 share thisSCI CHEVALERETShared officer / director · 10 share thisSCI DAHANShared officer / director · 10 share thisALD CONSULTShared officer / director · 10 share thisSCI CANADAHShared officer / director · 10 share thisAU COEUR D'ORShared officer / director · 10 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

1 people
NameRoleFromSource
MAURICE DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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