DOSSIERS / OPTISWIFT CONNECT
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Company dossier

OPTISWIFT CONNECT

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-981735004 · 981735004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTISWIFT CONNECT
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981735004
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active
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Limited liability company (SARL)
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2023-12-11
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10 RUE de Penthièvre, 75008 Paris
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
farouk tiblaliPrésident—France registry
Mourad ArkourPrésident—France registry
Nacer BrikPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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