DOSSIERS / CLAIRE OPTIQUE
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Company dossier

CLAIRE OPTIQUE

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451620801 · 451620801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLAIRE OPTIQUE
fr_insee
451620801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-15
fr_insee
AV JEAN CHARLES RIVET, 19100 BRIVE-LA-GAILLARDE
fr_insee
47.78A
fr_insee
6
fr_insee
€575,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMALERIE 19dissolvedAUTO CONTROLE SUD OUESTdissolvedBRIVE PROMOTIONdissolvedCHASSAGNEdissolvedCOMITE ENTRE SNCF BRIVEdissolvedCORREZE CARS TOURISMEdissolvedDURAND ET ASSOCIESdissolvedELIE JEAN MARIE PEBEYREdissolvedETABLISSEMENTS LECOMTEdissolvedHOLDING B.O.M.dissolvedHOLDING MIDI AUTOdissolvedH & S LINEactiveIMA 82dissolvedIMOLINEdissolvedJACQUELINE PEYREdissolvedJEAN CLAUDE JOSEPH ROUSSEAUdissolvedJEAN LOUIS ROUCHONdissolvedKALIMERO BRIVEdissolvedLE VEZEREdissolvedMARCEL OCTAVE LECOMTEdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
LOIC SAGAZDirecteur général délégué—France registry
CAROLE BIGEATPrésident du conseil d'administration—France registry
CAROLE VIEILLEFONDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLAIRE OPTIQUE MALEMORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100