Who owns OPTEVEN SERVICES?

In the current sources, OPTEVEN SERVICES is connected to GARANTIE EVOLUTION 4, GARANTIE EVOLUTION 4. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPTEVEN SERVICES's risk level?

WhiteIntel flags OPTEVEN SERVICES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPTEVEN SERVICES appear across sources?

OPTEVEN SERVICES is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

■

OPTEVEN SERVICES

Name: OPTEVEN SERVICES — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTEVEN SERVICES, Company, FR

LowLAPSED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Subsidiaries: 1
UBO hops: 2

/02Key factsRisk signal

Status: LAPSED

Low

Risk

OPTEVEN SERVICES is a Company registered in FR (LAPSED).

/03Ownership & control

Owners / controllers

OPTEVEN SERVICES
- GARANTIE EVOLUTION 4· ultimate parent· via GLEIF
- GARANTIE EVOLUTION 4· parent· via GLEIF

Holdings / subsidiaries

OPTEVEN SERVICES
- OPTEVEN IBERIA, S.L.· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileGLEIF

Status: LAPSED
Legal form: 6CHY

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OPTEVEN SERVICES. Notes are community-contributed leads, not verified facts.

Loading notes…