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Company dossier

OP'TI PRIX

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518431499 · 518431499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OP'TI PRIX
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518431499
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dissolved
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Limited liability company (SARL)
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2009-11-27
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CTRE CIAL JOLIOT CURIE, 95100 ARGENTEUIL
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47.78C
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3
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOUCHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUCHARD (officer) matches PEP Christophe Bouchard — ambassador of France to Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BOUCHARD (officer) matches PEP Christophe Bouchard — ambassador of France to Niger, Niger. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100