DOSSIERS / OPTICA
← SearchExport PDF
Company dossier

OPTICA

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351581509 · 351581509 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
OPTICA
fr_insee
351581509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-01
fr_insee
CENTRE COMMERCIAL CHARRAS, 92400 COURBEVOIE
fr_insee
47.78A
fr_insee
€7,622
fr_insee

Companies at this address

45 total
AFCHAactiveALAIN DELANNAY-MOISANdissolvedANDREE VERDRAUdissolvedARMAND BERTRANDdissolvedAUX PETITS DELICESactiveBERNARD THEPHAUTactiveCAROLL BAGADIEdissolvedCHARLAS ASIATIQUE ARTdissolvedCHARRAS ESPACE CADEAUXactiveCITTA 2000dissolvedCLAUDE CADUCdissolvedCLAUDINE LESECHEdissolvedDEZAMIE SARLactiveEMMANUEL FROCHCWAJGdissolvedGINETTE LE BIHANdissolvedGUY MARCEL VEYSSIERdissolvedHANABI STYLEdissolvedINDIVISION VIGOUROUXactiveJEAN PIERRE VILLAdissolvedJOSELINE DE MEERSCHMANNdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
SCI S.A.G.EShared officer / director · 11 share thisJOALShared officer / director · 11 share thisPHINOUShared officer / director · 11 share thisSOALINOShared officer / director · 11 share thisSCI BENOUShared officer / director · 11 share thisSCI PARME 88Shared officer / director · 11 share thisALMATShared officer / director · 11 share thisSLPShared officer / director · 11 share thisUNITED GROUPShared officer / director · 11 share thisSCI S.L.I.Shared officer / director · 11 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

2 people
NameRoleFromSource
ALAIN SERORDirigeant—France registry
SEROR ALAIN MOISEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif