DOSSIERS / GARNIER-BLAKE-OPHTALLIANCE
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Company dossier

GARNIER-BLAKE-OPHTALLIANCE

FRANCE · COMPANY · INCORPORATED 1996-01-25
KYBE ID: FR-403510092 · 403510092 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GARNIER-BLAKE-OPHTALLIANCE
fr_insee
403510092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-25
fr_insee
2021-09-23
fr_insee
25 RUE MAUVOISINS, 44200 NANTES
fr_insee
82.19Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RODOLPHE BRUNETactiveANTONIN LORETactiveBEATRICE LEGOUXdissolvedBERNARD BONNEMAINactiveBERNARD GARNIERdissolvedCAROLE LAMOTTEactiveCATARINA DA SILVA TAVEIRAdissolvedCATHERINE VARANGOTactiveCHLOE DOREactiveDIDIER SIGNORELLIactiveDJAFFAR MAZRIactiveDOMINIQUE GOURLAOUENactiveFAYCAL DAHIMENEactiveFRANCOIS BERNARD JEAN BRIECactiveJEAN GERHARDTactiveJEAN-JACQUES VALENZAdissolvedJEANNE SYLVIANNE MARIE SPOHRactiveJEROME HENRI GEFFRIAUDdissolvedLEILA DENIS VERGNIOLactiveLUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
BERNARD GARNIERAdministrateur—France registry
SUSAN BLAKEDirecteur—France registry
OPHTALLIANCEMembre du directoire—France registry
FREDERIC THOMASPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off