DOSSIERS / CE OPTIQUE LYS LEZ LANNOY
← SearchExport PDF
Company dossier

CE OPTIQUE LYS LEZ LANNOY

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504513334 · 504513334 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CE OPTIQUE LYS LEZ LANNOY
fr_insee
504513334
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-06-02
fr_insee
165 AV de la Marne, Immeuble Work Lab City, 59700 Marcq-en-Barœul
fr_insee
47.78A
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN ROUSSELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FABIEN ROUSSEL (officer) matches PEP Fabien Roussel — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABIEN ROUSSEL (officer) matches PEP Fabien Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100