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Company dossier

OPTIM ENERGY

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920805843 · 920805843 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOPTIM ENERGY

fr_insee

Registration920805843

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-26

fr_insee

Dissolved2025-01-08

fr_insee

Registered address3 B RUE DE LA FRATERNITE, 93140 BONDY

fr_insee

Industry43.29A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIAN DINTIUdissolved ALEXANDRU DINTIUdissolved ANDREI BARBACARIactive CHRISTIAN RENAUXactive DANIEL GONSOTdissolved DECOS EIFFELdissolved DIEGO ALBERTO BEDOYA HOYOSdissolved EUCLIDES NEVESdissolved FRANCOIS NGUYENdissolved FRANCOIS NGUYENdissolved GUYMY CHENILCOactive HANAFI TOUREdissolved ION STAVILAdissolved JULIE BERTRANDdissolved MICHEL PIERRE CHAPLEAUdissolved MSS RENOVdissolved [ND]dissolved [ND]active [ND]dissolved PASCAL FENELUSdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
OLEG DONICA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-01-08Dissolved / struck off