DOSSIERS / GUILLAUME OPTIQUE
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Company dossier

GUILLAUME OPTIQUE

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-408486991 · 408486991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILLAUME OPTIQUE
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408486991
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dissolved
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Limited liability company (SARL)
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1996-08-01
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51 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
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32.50B
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6
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER CHARLES JEAN GUILLAUMEPrésident—France registry
OLIVIER GUILLAUMEPrésident—France registry
PASCALE GUILLAUMEPrésident—France registry
PASCALE MARIE BLANCHE CHENIEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100