DOSSIERS / OPTIQUE L2B
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Company dossier

OPTIQUE L2B

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-451146963 · 451146963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIQUE L2B
fr_insee
451146963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-16
fr_insee
213 RUE ROBERT BLUM, 54700 PONT-A-MOUSSON
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIQUE LEGER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100