DOSSIERS / SARL OPTIQUE 004
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SARL OPTIQUE 004

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499163178 · 499163178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL OPTIQUE 004
fr_insee
499163178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-23
fr_insee
81 AV VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
46.69B
fr_insee
6
fr_insee
€51,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE CHALUMETPrésident—France registry
VINCENT RAVELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OPTIQUE 095 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100