DOSSIERS / CAESAR OPTIC
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Company dossier

CAESAR OPTIC

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409456902 · 409456902 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAESAR OPTIC
fr_insee
409456902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-24
fr_insee
33 RUE DU MIDI, 94300 VINCENNES
fr_insee
47.78A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFSAYdissolvedAMBIANCE CARRELAGEdissolvedANKA BATIMENTdissolvedARARATdissolvedARASdissolvedAUTO IMPORT-EXPORT 34dissolvedBERFIdissolvedBIO'CARS PERFORMANCEdissolvedBOUCHERIE VOLTAIREdissolvedBOUCHERIE VOLTAIRE DUPONTdissolvedB&V GROUPdissolvedCIEL CONSTRUCTIONdissolvedCLIM BKdissolvedDEMIRTAS & ARONdissolvedDOMINIQUE VIGNEdissolvedEAT NANdissolvedEB BTPdissolvedECO RENOdissolvedEM DISTRIBUTIONdissolvedEVDO AUTO NEGOCEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LALOUM KARLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100