Key facts
dissolvedOCINDOPTIC
fr_insee
478098270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-09
fr_insee
2012-11-19
fr_insee
33 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
47.78A
fr_insee
€119,000
fr_insee
Company dossier
OCINDOPTIC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MONIER | Président | — | France registry |
| CHRISTOPHE LEMESLE | Président | — | France registry |
| GUILLAUME AUBRY | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTOPHE LEMESLE (officer) matches PEP Christophe Lemesle — Q66500118. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off