KYBE — See who's really behind any company

Company dossier

OPTIMUM TELECOMMUNICATIONS

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917544553 · 917544553 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameOPTIMUM TELECOMMUNICATIONS

fr_insee

Registration917544553

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-07-15

fr_insee

Registered address24 RUE DE CLICHY, 75009 PARIS

fr_insee

Industry61.10Z

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Share capital€1,000

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Companies at this address

1,017 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GFactive 12 GOALSdissolved 1901active 20 HEURES 13 A PARISdissolved 24Kactive 2TBPactive 4BEEZdissolved 4 PRODUCTIONSactive 8 ORBITdissolved 916 VISUALactive AAMdissolved AB CLINICALdissolved ABC PRO FORAGEdissolved ABDALLAH CHANIactive ABH TRANSPORTactive ABINANGactive AB'INVESTactive ABNHJIactive ABONDANCEdissolved ABR LOGISTIQUEactive

+997 more

Connections

5 links

Shared operator — likely the same administrator

SMART TECHShared officer / director · 6 share this BHL TRANSPORTShared officer / director · 6 share this PROXYFASTShared officer / director · 6 share this RAM TRANSPORTShared officer / director · 6 share this ELECTROPROShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED ZENGLI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100