DOSSIERS / OPTIQUE DU MISTRAL
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Company dossier

OPTIQUE DU MISTRAL

FRANCE · COMPANY · INCORPORATED 1977-12-01
KYBE ID: FR-428990626 · 428990626 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OPTIQUE DU MISTRAL
fr_insee
428990626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-12-01
fr_insee
3 PL DES PRECHEURS, 13100 AIX-EN-PROVENCE
fr_insee
47.78A
fr_insee
€7,622
fr_insee

Companies at this address

19 total
3 PLACE DES PRECHEURSdissolvedBOUTIQUE SPA POMEOLactiveCATHERINE DANANDdissolvedCLAIRE MICHELLE BARROSactiveCRIDEdissolvedDENIS MARIE-PHILIPPE GRAUdissolvedDOMINIQUE MARIE CECILE GILLESdissolvedFRANCOISE BARDONNENCHEactiveGEORGES MAURICE DESCROIXdissolvedLABORATOIRES CLEMASCIENCEactiveLAUGREdissolvedMARIA DEL PILAR RODRIGUEZdissolvedMARTINE MARCHETTIdissolvedPIERRE LIBERASdissolvedPOMEOL DISTRIBUTIONdissolvedSCP LIBERAS BUVAT MICHOTEYdissolvedSTEPHANE CATELANactiveWOILYdissolved

People with significant control

2 people
NameRoleFromSource
GEORGES DESCROIXPrésident—France registry
⚠ PHILIPPE MASSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 16?

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