DOSSIERS / OPTIC DU XVIII E
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OPTIC DU XVIII E

FRANCE · COMPANY · INCORPORATED 2000-09-08
KYBE ID: FR-432645125 · 432645125 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTIC DU XVIII E
fr_insee
432645125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-08
fr_insee
50 B RUE MARX DORMOY, 75018 PARIS
fr_insee
00.00Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE FABREactiveARIAactiveARNAUD CEDRIC GABENISCHdissolvedAURELIEN GROSJEANactiveBERNARD DUBREUILdissolvedBrandon GERARD ROGER GUYOMARDactiveCARMEN PEREZ CERVERAdissolvedENQUETES ET MYSTERES INSOLITE PARISdissolvedFANNY MENCEURactiveFREDERIQUE Angèle Eugénie LEBELdissolvedHONG THAI TRUONGdissolvedIMPRIMERIE DENAMPSdissolvedJEAN ABOU FAYSALdissolvedLAABAB OPTICdissolvedLA TOUR SECURITEactiveLE PUBCAFEdissolved[ND]active[ND]dissolvedOPTIQUE.BdissolvedPIZZA ONEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS THOMASDirigeant—France registry
DAVID DANIEL ALLOULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS THOMAS (officer) matches PEP Jean-François Thomas — Q66500226. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100