DOSSIERS / OPTILAF 2
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Company dossier

OPTILAF 2

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951593375 · 951593375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTILAF 2
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951593375
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active
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Limited liability company (SARL)
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2023-04-18
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56 AV Marcelin ALBERT, 66000 PERPIGNAN
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47.78A
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alice Sophie Louise RIQUEPrésident—France registry
Clément Pierre Laurent CASSAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTILAF · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100