KYBE — See who's really behind any company

Company dossier

OPTIMUM SERVICES

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900808213 · 900808213 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPTIMUM SERVICES

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Registration900808213

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-24

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Registered address3 CLOS DU PRE DE L’ETANG, 94500 CHAMPIGNY-SUR-MARNE

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Industry70.22Z

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Share capital€500

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Companies at this address

14 total

3MDA SERVICESdissolved DONNEL POATY PAMBOUdissolved Kevin Monteiroactive [ND]active [ND]active [ND]active PASCALE AUDREY KAMAYOU CHUIPAactive RONKENN RODOLPHE RONKENN RODOLPHE PIERREdissolved Ryan Margueritteactive SCI BETHEL ARK IMMOdissolved SCI LA TETE DANS LES NUAGESdissolved SCI REVEALED IMMOdissolved YANN MAVOUNGOUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI REVEALED IMMOShared officer / director · 5 share this SCI BETHEL ARK IMMOShared officer / director · 5 share this GOSHEN PARTNERSShared officer / director · 5 share this CHARIS DATA CONSULTINGShared officer / director · 5 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

Name	Role	From	Source
CEDRIC GAEL DZEUPANG	Président 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

Shared-director cluster

Composite risk score7/100