DOSSIERS / L'OPTIQUE MODERNE
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Company dossier

L'OPTIQUE MODERNE

FRANCE · COMPANY · INCORPORATED 1990-05-04
KYBE ID: FR-377567326 · 377567326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L'OPTIQUE MODERNE
fr_insee
377567326
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dissolved
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Limited liability company (SARL)
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1990-05-04
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5 RUE DRUGEON LECART, 02400 CHATEAU-THIERRY
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47.78A
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3
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€636,000
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Connections

12 links
Shared operator — likely the same administrator
F.M.S.Shared registered address · 2 share thisFRENCH WITHINShared officer / director · 12 share thisSCHMITT TRANSPORTSShared officer / director · 12 share thisMOULIN DE CHARBONNIEREShared officer / director · 12 share thisDU CLOS JEANNETTEShared officer / director · 12 share thisINITIAL TOURSShared officer / director · 12 share thisSCI TESHOUVAHShared officer / director · 12 share thisLE ROCHERShared officer / director · 12 share thisBORDINI ENVIRONNEMENT SERVICE TRANSPORTShared officer / director · 12 share thisSNMShared officer / director · 12 share thisSCHMITT TPShared officer / director · 12 share thisSCI I V TShared officer / director · 12 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

4 people
NameRoleFromSource
FLORENT JACQUES HENRI LOUIS SCHMITTPrésident—France registry
FLORENT SCHMITTPrésident—France registry
THI MAI MOINEAUPrésident—France registry
THI-MAI MOINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100