DOSSIERS / INSTITUT SUPERIEUR D'OPTIQUE DE TOULOUSE
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Company dossier

INSTITUT SUPERIEUR D'OPTIQUE DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-432569267 · 432569267 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INSTITUT SUPERIEUR D'OPTIQUE DE TOULOUSE
fr_insee
432569267
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-29
fr_insee
19 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
85.42Z
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20
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€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN GRACIEdissolvedASS.CHOREGRAPHIQUE DE TOULOUSEdissolvedASSOCIATION CENTRE DE SANTE BAYARDactiveASS REG CONSEILLER ENTREPRISES COLLECTIVactiveBDE EPITECH TOULOUSEactiveCHRISTOPHE PHILIPPE LOUSTAUdissolvedCYRILLE FRANCOIS CAMILLE ANDREdissolvedECHIQUIER TOULOUSAINactiveGAELLE WALLERactiveGERALDINE MARILLIERactiveGROUPE PROSTOXXdissolvedICON TECHNOLOGY & PROCESS CONSULTING SASactiveJACQUES GRIMMdissolvedLA CASBAHdissolvedLA FIDUCIAIRE GENERALE EUROPEENNEdissolvedLES VOIX DE TRAVERSE - COLLECTIF SONOREactiveMARIA DEL CARMEN VILLACRES ZAMBRANOactiveMAURICE BLANCdissolved[ND]active[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ROMAIN XAVIER ALAIN DARCOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SUPERIEUR D'OPTIQUE DE LYON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100