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Company dossier

OPTIMMO LUDRES

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938397189 · 938397189 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

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Legal nameOPTIMMO LUDRES

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Registration938397189

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-12

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Registered address11 RUE des Grands Prés, 54280 Seichamps

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

AG INVESTISSEMENTactive BMGSdissolved KATARNactive LIVERDUN MUSEactive OL INVESTactive OPTIMMO LAXOUdissolved OPTIMMO SEMECOURTactive PROVILLAGEactive SCI IMMOGRANGESdissolved SCI SULLIdissolved SQUAREDactive

Connections

5 links

Shared operator — likely the same administrator

OPTIMMO LAXOUShared officer / director · 6 share this KATARNShared officer / director · 6 share this RELIEFShared officer / director · 6 share this LIVERDUN DISTRIBUTIONShared officer / director · 6 share this SQUAREDShared 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

3 people

Name	Role	From	Source
AGRO CAPITAL PARTNERS	Membre du directoire	—	France registry
KATARN	Membre du directoire	—	France registry
Guillaume CINI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100