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Company dossier

OPTIQUE MM

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-448186254 · 448186254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIQUE MM
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448186254
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dissolved
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Simplified joint-stock company (SAS)
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2003-06-10
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PL DE L'HOTEL DE VILLE, 36 A, 67120 MOLSHEIM
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47.78A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DUFOUR (officer) matches PEP Nicolas Dufour — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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