DOSSIERS / OPTIMIST'
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Company dossier

OPTIMIST'

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909239170 · 909239170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OPTIMIST'
fr_insee
909239170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-19
fr_insee
3 RUE DE CORNOUAILLE, 29170 FOUESNANT
fr_insee
46.42Z
fr_insee
€7,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTIMISTfr_insee · 387692734 · dissolvedOPTIMISTfr_insee · 409517570 · dissolvedOPTIMISTfr_insee · 534194980 · dissolvedOPTIMISTfr_insee · 753942515 · dissolvedOPTIMISTfr_insee · 802868752 · dissolvedOPTIMISTfr_insee · 835254269 · activeOPTIMIST HOLDINGfr_insee · 838678399 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100