DOSSIERS / OPTIT VENDOME
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Company dossier

OPTIT VENDOME

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879826576 · 879826576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIT VENDOME
fr_insee
879826576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
26 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE LORRAINE DE BOISANGERdissolvedASS GENERALES DES FAMILLES DES 17E ET 18E ARRDE PARIS - AGF 17-18activeAUXENCEdissolvedDANIEL HARBONdissolvedFRANCOISE GENDREdissolvedGAREL MANCOactiveJOHAN FERNANDEZdissolvedJULIE CAROLE MARIE CLERAMBOURGactiveKETENactiveMANITOBAdissolved[ND]activeNICOLAS CUPILLARDdissolvedNICOLE MAGNANdissolvedNOELIE BOUQUIERdissolvedOHANAdissolvedORION PRESSE SERVICESactiveRUI MANUEL DA SILVA FERNANDESdissolvedSARAH LISE IDA BAILLYactiveSCI DU GRAND MOULINdissolvedSCOTWORK FRANCEactive

+2 more

People with significant control

2 people
NameRoleFromSource
JENNIFER KozielDirigeant—France registry
JULIEN BerthomieuPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100