DOSSIERS / OPTIQUE ET SPORT CONSEILS
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Company dossier

OPTIQUE ET SPORT CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-08-21
KYBE ID: FR-514290519 · 514290519 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTIQUE ET SPORT CONSEILS
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514290519
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dissolved
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Limited liability company (SARL)
fr_insee
2009-08-21
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4 BD MICHAEL FARADAY, PARC D'ENTREPRISES VAL D'EUROPE, 77700 SERRIS
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73.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LANGEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LANGE (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100