DOSSIERS / OPTIQUE MOREL
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Company dossier

OPTIQUE MOREL

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498766302 · 498766302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
OPTIQUE MOREL
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498766302
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-28
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11 B ALL DES PECHEURS, 84170 MONTEUX
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47.78A
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3
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
JC HOLDINGShared officer / director · 3 share thisLE PHENIXShared officer / director · 3 share thisJBNS IMMOShared officer / director · 6 share thisSEVIBAShared officer / director · 6 share thisSCI LA SAONEShared officer / director · 6 share thisMOREL OPTIQUEShared officer / director · 6 share thisSCI 2LBCShared officer / director · 6 share thisK.G.D. DISTRIBUTIONShared registered address · 8 share thisBEST OF SECURITY SOLUTIONSShared registered address · 8 share thisBEST OF SOCIETY SOLUTION BOSS ENTREPRISESShared registered address · 8 share thisBOSS SERVICESShared registered address · 8 share thisJC HOLDINGShared registered address · 8 share thisBOSS FORMATIONShared registered address · 8 share thisCOMTAT EXPERTSShared 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

2 people
NameRoleFromSource
JEAN BAPTISTE MORELMembre du conseil de surveillance—France registry
JULIEN CASASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOREL OPTIQUE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100