DOSSIERS / BPMI OPTIC
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Company dossier

BPMI OPTIC

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518224738 · 518224738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BPMI OPTIC
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518224738
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dissolved
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Limited liability company (SARL)
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2009-11-23
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36 RUE DE METZ, 57690 CREHANGE
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47.78A
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3
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN LAUERShared registered address · 3 share thisTMT IMMOShared officer / director · 3 share thisSCI DES CHENESShared officer / director · 3 share thisGARAGE AUTO SERVICE ALAINShared registered address · 3 share thisWEBAROPTIKShared officer / director · 10 share thisVALVISIONShared officer / director · 10 share thisJULIETTEShared officer / director · 10 share thisFORVISION SARLShared officer / director · 10 share thisFENEBORG 2Shared officer / director · 10 share thisSCI IMMOPI 1Shared officer / director · 10 share thisCIAShared officer / director · 10 share thisBENJAMINShared officer / director · 10 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

3 people
NameRoleFromSource
ISABELLE ALBERTINE GERMAINE FONTAINEPrésident—France registry
ISABELLE FONTAINEPrésident—France registry
PASCAL ARONICAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100