DOSSIERS / OPTIMUS PRIME MONTAIGNE
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Partnership dossier

OPTIMUS PRIME MONTAIGNE

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-02
KYBE ID: FR-910938497 · 910938497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMUS PRIME MONTAIGNE
fr_insee
910938497
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-03-02
fr_insee
102 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHAMBRE SYNDICALE MODE PARISIENNEactiveDUFRENOY ROTISSEURSactiveFEDERATION DE LA HAUTE COUTURE ET DE LA MODEactiveFINANCIERE DES PARCSdissolvedFONCIERE DU BAS ARMAGNACdissolvedGERARD HADJERactiveGROUPE ELEVENdissolvedHADJER ET FILSdissolvedHOLDING HADJER CAPITALactiveJACQUES HADJERdissolvedJISCYdissolved[ND]dissolved[ND]dissolvedODACYdissolvedRARITYactiveSCI E M D AdissolvedSCI HAMIDAdissolvedSCI PALMdissolvedSCI REIMS COURCELLESdissolvedSYND COPRO 102 RUE FBG ST HONORE 75008active

+5 more

People with significant control

3 people
NameRoleFromSource
C & L CLICHY (7)Membre du directoire—France registry
GOLDORAK INVEST IIMembre du directoire—France registry
LAURENT BenichouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100