DOSSIERS / GIE OPTISTRAT
← SearchExport PDF
Partnership dossier

GIE OPTISTRAT

FRANCE · PARTNERSHIP · INCORPORATED 1995-04-27
KYBE ID: FR-400283651 · 400283651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE OPTISTRAT
fr_insee
400283651
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-04-27
fr_insee
4 QUAI JOSEPH GILLET, 69004 LYON 4EME
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ROBINDirecteur général—France registry
ALAIN BAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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