DOSSIERS / OPTIMUS
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Company dossier

OPTIMUS

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894344696 · 894344696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OPTIMUS
fr_insee
894344696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-22
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

97 total

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

13SERVICESdissolvedAbderrahim FekirdissolvedA CIEL OUVERT MARSEILLEactiveAI MAKERdissolvedALLIANCE PEINTUREdissolvedAMINATA SISSOKOdissolvedANAIS ALLAMIdissolvedANIS ZIANIactiveAntonio Jorge DA SILVA MAIAactiveATELIERS DILIGENCEdissolvedBABI GROUPactiveBATI MODERNEactiveBELBELdissolvedBMAdissolvedBNB ECOactiveB-PROdissolvedBrahim SIYAHIAactiveBUSINESS SERVICESdissolvedCAPTEAM BTPdissolvedChamss Eddine MERROUCHIdissolved

+77 more

Connections

10 links
Shared operator — likely the same administrator
MPR (MEDITER PEINTURE RENOVATION)Shared officer / director · 11 share thisFACADE SUDShared officer / director · 11 share thisSUD FACADESShared officer / director · 11 share thisSAS HAKIMShared officer / director · 11 share thisSAFFAShared officer / director · 11 share thisRENOVATION CONSTRUCTION BATIMENTShared officer / director · 11 share thisLES DEUX FRERESShared officer / director · 11 share thisDELICEShared officer / director · 11 share thisAKIM BATIMENTShared officer / director · 11 share thisSARL SAADAShared officer / director · 11 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

1 people
NameRoleFromSource
ABDELHAK RAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100