DOSSIERS / J.I.B OPTIC
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J.I.B OPTIC

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: FR-442125423 · 442125423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.I.B OPTIC
fr_insee
442125423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-24
fr_insee
142 RUE ORDENER, 75018 PARIS
fr_insee
47.78A
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alix FRANCE MADELEINE HélardactiveAURELIEN SALLENAVEdissolvedCHARLOTTE LORDETactiveCRM SOFTdissolvedDIANE THEODORA MIRONESCUactiveELIANE CHEVALIERdissolvedELODIE JULIE LAURA BENOIT-BATAILLEdissolvedELYSEE LEVYdissolvedEtienne PhilibertactiveFADI NATOURdissolvedFRANCOIS CABRERAdissolvedFRANCOISE JEANNE NEAUdissolvedGALOU JBCdissolvedGERARD BOMBAYdissolvedI-JEN SUdissolvedIMMABAdissolvedJEAN-YVES VALTONactiveKORA IBBSdissolvedLIB OPTICdissolvedLOU SARAH DURANDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
IGAL BramiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAC OPTIC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100