DOSSIERS / OPTILOT
← SearchExport PDF
Company dossier

OPTILOT

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884340274 · 884340274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OPTILOT
fr_insee
884340274
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-18
fr_insee
34 AV DE TOULOUSE, 46100 FIGEAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTILOTfr_insee · 750057820 · active

Connections

10 links
Shared operator — likely the same administrator
BL PROMOTIONShared registered address · 5 share thisIMMOPLUSShared registered address · 5 share this2B PROMOTIONShared registered address · 5 share thisSO VENTEShared registered address · 5 share thisBL PROMOTIONShared officer / director · 7 share this2B IMMOBILIERShared officer / director · 7 share this2B PROMOTIONShared officer / director · 7 share thisQUERCYPIERREShared officer / director · 7 share thisIMMOPLUSShared officer / director · 7 share thisSO VENTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SIMON GAEL BELINDirecteur—France registry
2B CONSTRUCTIONMembre du directoire—France registry
ImmoPlusMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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