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OPTIMAL LINK

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879557114 · 879557114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMAL LINK
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879557114
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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14 RUE SEVERIN TULEU, 93380 PIERREFITTE-SUR-SEINE
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61.90Z
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1
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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

2 people
NameRoleFromSource
JEAN LOUIS LAMBERTDirecteur général délégué—France registry
Massil M'Hamed CHIBANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100