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Company dossier

OPTIMA SERVICES

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992575274 · 992575274 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOPTIMA SERVICES

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Registration992575274

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-10-15

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Registered address23 AV Gabriel Péri, 93400 Saint-Ouen-sur-Seine

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Industry81.29B

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Share capital€100

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Companies at this address

38 total

Ahlam Ahmimactive ANTHONY VICTOR LENEEZdissolved Brayan VEEREN Veerenactive COM1TAXIdissolved DANIEL MARCEL PELANDAdissolved EMMA VANPOULLEdissolved FELIX RODRIGUEZdissolved FRANCOISE AGERONdissolved FRANCOISE BARINGOUdissolved IDHEM BATIMENTactive JEAN HENRI LOUIS CHARDARDactive JEANNE JOCELYNE TETUactive JESSICA COIFFUREdissolved KCY BEAUTYdissolved MAIZA HYGIENEactive MARIE THEVENETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+18 more

Connections

1 link

Shared operator — likely the same administrator

ALLIANCE DRIVEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SOUAD El OUALI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100