DOSSIERS / LES ALIZES OPTICIENS
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Company dossier

LES ALIZES OPTICIENS

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-350040606 · 350040606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ALIZES OPTICIENS
fr_insee
350040606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-10-18
fr_insee
3 AV MATHURIN MOREAU, 75019 PARIS
fr_insee
47.78A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BELLSTOCK GROUPdissolvedBH TRANSPORTS SERVICESdissolvedBIO SHOPdissolvedBOBAKARI HYDARAdissolvedCima HydaraactiveEMILE PINTOactiveEMMANUELLE LABOUREactiveERIC MICHEL LOUIS BOULOTactiveGREENS TAXISactiveIRVING BELLAICHEdissolvedJEAN BAPTISTE MARIE LACROIXactiveLEA BENGORINEdissolvedLES KILOUCHETTESdissolvedLORENZ JOE MAURICE PATRIZIO BOULOTdissolvedMASENGO ILUNGAdissolvedMAURICE BELLAICHEdissolvedNAOMIE RACHEL MINA AURELIE RACHELactivePAS DE PRENOM ONEMA DOLAdissolvedSYKAdissolved

People with significant control

1 people
NameRoleFromSource
MICHAEL OhayonPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRISALIZES OPTICIENS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100