DOSSIERS / OPTIQUE SOULET
← SearchExport PDF
Company dossier

OPTIQUE SOULET

FRANCE · COMPANY · INCORPORATED 1976-11-02
KYBE ID: FR-301163614 · 301163614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIQUE SOULET
fr_insee
301163614
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-11-02
fr_insee
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_insee
47.78A
fr_insee
10
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedAMAL BENABDESSELAMactiveANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFANNY SYLVIE MAGNEdissolvedFarid TamzaitactiveGILBERT LEGRANDactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNASSIM SAADALLAOUIdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]active[ND]active[ND]dissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE LINAGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100