DOSSIERS / OPTIMA HOSPITALITY
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Company dossier

OPTIMA HOSPITALITY

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908268741 · 908268741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMA HOSPITALITY
fr_insee
908268741
fr_insee
active
fr_insee
Civil company
fr_insee
2021-12-16
fr_insee
4 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee
€4,200,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPA INVESTISSEMENTSdissolvedBLATZ AVOCATdissolvedBLUE OAKdissolvedDAZZLINGactiveGREEN OAKdissolvedGROUP EUGENIA GARDENactiveIRFEactiveJULIETTE MARANTZdissolvedL.C.FAUBOURG SAINT HONOREactiveMAISON IRFEdissolvedMARY LUXURY HOME STAFF & SUITESactiveMERRAIN & COMPAGNIEactiveNATHAN ALOYSE THEO MARIE BLATZactiveOAK FOREST CLUBdissolvedOAK GENERATIONdissolvedOAK NATIONdissolvedOPTIMA INNactivePIHAN SOCIETE ANONYMEdissolvedS.A. PIHANactiveVIE ACTIVE GROUPEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LATIFA KadousMembre du directoire—France registry
HAMID BoudaaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100