DOSSIERS / OPTA PARTNERS
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Company dossier

OPTA PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880388061 · 880388061 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTA PARTNERS
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880388061
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active
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Simplified joint-stock company (SAS)
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2020-01-08
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31 RUE de Monceau, 75008 Paris
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41.20B
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0
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALPHAND DIGITALdissolvedALPHAND VALORISATIONdissolvedCARPO 16 PRODdissolvedDAVID OLIVIER ELKAIMactiveDENIS COMARdissolvedETUD LIAIS FLUVIAL S EST FRANCactiveFURTIVE INVEST 1activeFURTIVE INVEST 3dissolvedGROUPE ALPHANDdissolvedINTER URBISactiveJARDINS DES BEAUX -ARTSdissolvedMETHODES SYSTEMES CONSEILactiveMIDCAP AUDIT ET PARTNERSdissolvedPOETIC INVESTactiveRICHELIEU RENOVATIONdissolvedSAS SACHAactiveSOC CIVILE IMMEUBLE 31 RUE DE MONCEAUdissolvedTHEORY INVESTactive

People with significant control

2 people
NameRoleFromSource
CHARLES OLIVIER SIMO Nouboue KamgaDirecteur général délégué—France registry
Theory InvestPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100