DOSSIERS / ABACCA OPTIQUE
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Company dossier

ABACCA OPTIQUE

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440326130 · 440326130 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABACCA OPTIQUE
fr_insee
440326130
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-31
fr_insee
50 RUE DU DOCTEUR ALPHONSE KIENZLER, 68200 MULHOUSE
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47.78A
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€41,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif