DOSSIERS / IN OPTIMUM CONSULTING
← SearchExport PDF
Company dossier

IN OPTIMUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911234466 · 911234466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IN OPTIMUM CONSULTING
fr_insee
911234466
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-14
fr_insee
43 BD DE POLANGIS, BAT A2, 94340 JOINVILLE-LE-PONT
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LEVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100