Key facts
dissolvedHOLDING OPTIMA GESTION
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885063644
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-08
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90 RUE DE ROME, 13006 MARSEILLE
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64.20Z
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€400,000
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Company dossier
HOLDING OPTIMA GESTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAHMED CHAFAIALBAN JARDINANNE-LAURE REINE BRIGITTE COPPANOANNE SOPHIE MURIEL DIANE VERTASS FONDATION DES VILLES TERRITOIRES MEDCABINET FRANCOIS ARNOULDCABINET GROUPE D'AVOCATS MLFCFC - COMPAGNIE FRANCAISE DE CROISIERESCFC SHIPCOCLEMENCE LACHKARCONSTANCE MARIE MARGUERITE RUDLOFFDAVID PELLETIERHELENE SUZANNE JOLINE LUCIE TEYSSEYREJOCELYNE PUVENELLAURIE QUINSONL.B.H AVOCATESLUCIEN SORBAMARLENE YOUCHENKOMAX PAUL GINOVESMICHEL CLAUDE JEAN FRUCTUS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE BROUILLET | Président du conseil d'administration | — | France registry |
| OLIVIER TARGHETTA | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100