DOSSIERS / OPTIFINTEK
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Company dossier

OPTIFINTEK

FRANCE · COMPANY · INCORPORATED 2025-05-20
KYBE ID: FR-944437946 · 944437946 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OPTIFINTEK
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944437946
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-20
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58 RUE DE MONCEAU, CS 48756, 75008 Paris 8e Arrondissement
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62.02A
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€1,000
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Companies at this address

454 total

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

200K STUDIOactive3H CONSEILactiveA+activeABECOMactiveABEONAactiveACE AM ADVISORYactiveACHILLES INFORMATION FRANCE LIMITEDactiveACTUDATA FRANCEactiveA DE COURCHEVELdissolvedADEONA CONCIERGERIEactiveADEXOVactiveAEH PRO CONSULTINGactiveAEL MEDIAactiveAFROKNOWME PRODUCTIONactiveAGENCE CLOSE-UPdissolvedAGENCE CRAFTactiveAGENCE D&GactiveAGENCEGIO.COMactiveAGENCE RAYONNEdissolvedAGILITE & LATTEdissolved

+434 more

People with significant control

1 people
NameRoleFromSource
Franck LEONARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100