DOSSIERS / OPTIMA
← SearchExport PDF
Company dossier

OPTIMA

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-940868409 · 940868409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMA
fr_insee
940868409
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-20
fr_insee
32 RUE de Paris, 92100 Boulogne-Billancourt
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

778 total

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

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

People with significant control

1 people
NameRoleFromSource
Souraab BOUBAKOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100