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Company dossier

LA COMPAGNIE FINANCIERE D'OPTIMISATION

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914404900 · 914404900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE FINANCIERE D'OPTIMISATION
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914404900
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-10
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10 PL DE LA JOLIETTE, LES DOCKS, ATRIUM 10.4, 13002 MARSEILLE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DANIEL NICOLAS SUBREVILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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