DOSSIERS / OPTIMA INVEST
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Company dossier

OPTIMA INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878830934 · 878830934 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTIMA INVEST
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878830934
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dissolved
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Limited liability company (SARL)
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2019-11-08
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12 AV EMILE ACOLLAS, 75007 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULINE ChatinPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100