DOSSIERS / OPTIMUS DOMI
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Company dossier

OPTIMUS DOMI

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982904708 · 982904708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUS DOMI
fr_insee
982904708
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-27
fr_insee
22 RUE des Lilas, 77500 Chelles
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68.20B
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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
Petru ANDRONICDirecteur—France registry
Serghei STINCADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100