DOSSIERS / OPTIMUM ENERJ
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Company dossier

OPTIMUM ENERJ

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884738568 · 884738568 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMUM ENERJ
fr_insee
884738568
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-01
fr_insee
350 RUE ARTHUR BRUNET, 59220 DENAIN
fr_insee
71.12B
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARONdissolvedABN EUROPEdissolvedACAPPELLOactiveAGCE AIDE, COACHING PERSONNEactiveALAIN DANIEL GHISLAIN HURBAINdissolvedAMPAdissolvedAMPA FINANCESactiveA.M.S ARJDALdissolvedARPEM INDUSTRIESdissolvedASS APRE DENAINactiveATELIER 2 PROJET IMMOBILIER RAISONNEactiveATRIUM INGENIERIE ECOLOGIQUEactiveATYPIC CREATIONSactiveB.B.L LOGISTIQUEdissolvedBIOCONCEPTactiveC&C CONSEIL ET CONCIERGERIEactiveCEMIAactiveCJP ISOLATIONdissolvedCK SERVICESdissolvedCLAMIdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
SAMIR ChoualaDirecteur général délégué—France registry
FERHAT KeddachePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100