DOSSIERS / OPTIQUE XAVIER
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Company dossier

OPTIQUE XAVIER

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478620115 · 478620115 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OPTIQUE XAVIER
fr_insee
478620115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-15
fr_insee
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
47.78A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBERNARD CLAUDE BALLANDdissolvedBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]active[ND]dissolved[ND]dissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSA DISTRIBUTION CAVAILLONNAISEdissolvedSCI DE LA ZONEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ERIC DAVIDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100