DOSSIERS / OPTIPERFS CONSULTING
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Company dossier

OPTIPERFS CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985259548 · 985259548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIPERFS CONSULTING
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985259548
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dissolved
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Limited liability company (SARL)
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2024-03-06
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107 RUE de Paris, 94220 Charenton-le-Pont
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62.01Z
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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

1 people
NameRoleFromSource
Mhamed MnaouarAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIPERFS · dissolved · name-sim 0.48) — 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