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Company dossier

OPTIMUM CHARIOTS TP 42

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-488045543 · 488045543 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 7 Risk signals 3 Financials Sources

Key facts

dissolved

Legal nameOPTIMUM CHARIOTS TP 42

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Registration488045543

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-01-17

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Registered address7 RUE DE L'EPARRE, 42000 SAINT-ETIENNE

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Industry46.63Z

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Share capital€25,000

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Companies at this address

8 total

LANDON IMMOBILIERdissolved SETIS AMENAGEMENTactive TRANSBENNESactive TRANSP INTERNATIONAUX THIOLLIER BEQUETdissolved TRANSPORTS LIABEUFdissolved TRANSPORTS TERRESTRES ET MARITIMESactive TRPTS JOSEPH LANDON ET FILSdissolved

Connections

7 links

Shared operator — likely the same administrator

TRANSBENNESShared registered address · 8 share this TRPTS JOSEPH LANDON ET FILSShared registered address · 8 share this TRANSP INTERNATIONAUX THIOLLIER BEQUETShared registered address · 8 share this LANDON IMMOBILIERShared registered address · 8 share this TRANSPORTS LIABEUFShared registered address · 8 share this TRANSPORTS TERRESTRES ET MARITIMESShared registered address · 8 share this SETIS AMENAGEMENTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ BERNARD FOURNIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FOURNIER (officer) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (officer) matches PEP Bernard Fournier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2020	€594,427	€47,849	€414,269	—
2016	€310,736	€7,641	€479,315	—

From official financial statements filed with the registry.