DOSSIERS / OPTIQUE RAYNAUD
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Company dossier

OPTIQUE RAYNAUD

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483237020 · 483237020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIQUE RAYNAUD
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483237020
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dissolved
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Limited liability company (SARL)
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2005-07-12
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2 AV LOUIS PASTEUR, 34725 SAINT-ANDRE-DE-SANGONIS
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47.78A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JULIEN RAYNAUDPrésident—France registry
FRANCOIS RAYNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RAYNAUD (officer) matches PEP François Raynaud — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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