DOSSIERS / OPTANCE
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Company dossier

OPTANCE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952539849 · 952539849 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTANCE
fr_insee
952539849
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active
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Limited liability company (SARL)
fr_insee
2023-05-16
fr_insee
34 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALBUFERAdissolvedALEPHE MANAGEMENT ET SERVICESactiveALIGRE TAXISactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveAVR 360dissolvedBANCAdissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
Alexandre Philippe Eric Henri Jean Albert JOUVEPrésident—France registry
Maxence Théo BERTRANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100