DOSSIERS / OPTIONS TECHNOLOGY
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Company dossier

OPTIONS TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949872170 · 949872170 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIONS TECHNOLOGY
fr_insee
949872170
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-29
fr_insee
23 RUE du Roule, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
30 AGV SCIactiveATHENIANdissolvedBLARD INDUSTRIESdissolvedBOUBYAN-TWOdissolvedDUBAI GLOBAL FRANCE OFFICEactiveEURO RESSOURCESactiveEXPRESSE TZactiveGRUPO MOK FRANCE MULTISERVICIOSactiveIZI'NOVactiveLENS CORRECTION TECHNOLOGIESdissolvedLES INGENIEURS DU BATIMENTactiveMULUNGU BLOODSTOCKdissolvedNUKOMEETdissolvedONEL PATRIMOINEactivePARIS VIEW GRANDS AUGUSTINSactivePARIS VIEW RUE DU BACactivePARIS VIEW RUE DU BAC 2activePARIS VIEW SAINT-GERMAINactivePEACEBIRD (FRANCE) HOLDINGdissolvedPREMIOR RESIDENCESactive

+16 more

People with significant control

1 people
NameRoleFromSource
Options Technology LimitedPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100