Key facts
dissolvedTHALES OPTRONIQUE SAS
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398993899
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dissolved
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Simplified joint-stock company (SAS)
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1995-12-28
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2018-01-17
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2 AV GAY LUSSAC, 78990 ELANCOURT
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€56,243,648
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Company dossier
THALES OPTRONIQUE SAS
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EVELYNE RONDOT | Dirigeant | — | France registry |
| STEPHANE DAVID | Dirigeant | — | France registry |
| JEAN-PASCAL ARROU-VIGNOD | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STEPHANE DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off