DOSSIERS / CRITICAL OPTIMISATION
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Company dossier

CRITICAL OPTIMISATION

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853039956 · 853039956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRITICAL OPTIMISATION
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853039956
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active
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Simplified joint-stock company (SAS)
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2019-08-07
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113 BD de Strasbourg, 76600 Le Havre
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 S EXPRESSactiveABDELLAH EL KHADRAOUIactiveAGENCE HAVRAISE DE PUBLICITEdissolvedAgnes SZABOOVAactiveAimed Eddine BOUSSOUFactiveARIANCE IMMOBILIERactiveATLANTIDE PISCINEdissolvedAYDOactiveAziza AIT YAKOUBactiveBATISERVICESactiveBENODEactiveBETTACONNECT GROUPEactiveBM BAT SERVICESactiveBUCHEN ICSdissolvedCALCOOL STUDIOSactiveCEOS SECURITE INTELLIGENTEactiveCORPIOSdissolvedCOVEMAT - ARES CONVOYAGEactiveDAOUDA BARADJIdissolvedD.ZAOUIIactive

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LE PEUVEDICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100