DOSSIERS / OPTIGEST
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Company dossier

OPTIGEST

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983519422 · 983519422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIGEST
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983519422
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-22
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295 RUE du Professeur Paul Milliez, 94500 Champigny-sur-Marne
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2FK IMMOactive2L CONSULTINGactive4MN CONSEILSactive808 PATTERNSdissolvedABQ98dissolvedADRIEVA CONSEILSdissolvedALFA PHARMAdissolvedALL INVESTdissolvedAQARdissolvedARD SERVICEdissolvedARF CONSEILSdissolvedAS CAR CENTERdissolvedAT CONSULTINGactiveBALADIactiveBATIDRIMactiveBEJORN TECHactiveBEKA FORMATIONdissolvedBEST ENERGY CONTROLactiveBIO AGENCEMENTSdissolvedBIO AGENCEMENTS EXPLOITATIONdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
FOUED AISSOUDirecteur général délégué—France registry
MANSOUR AISSOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100