DOSSIERS / I.D. OPTIQUE
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I.D. OPTIQUE

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501418032 · 501418032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
I.D. OPTIQUE
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501418032
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dissolved
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Limited liability company (SARL)
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2007-12-13
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89 CHE DE LA GAIETE, 69550 AMPLEPUIS
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47.78A
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3
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
MKOShared officer / director · 9 share thisIDLJShared officer / director · 9 share thisI.D. OPTIQUE 2Shared officer / director · 9 share thisLDPSShared officer / director · 9 share thisSCM VIRGULEShared officer / director · 9 share thisSODIAAL PRODUITS FRAIS SPVShared officer / director · 9 share thisSCI CASTORShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS MAGELLANShared officer / director · 9 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
DAMIEN LACOMBEPrésident—France registry
ISABELLE JACQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D. OPTIQUE 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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