DOSSIERS / DIDIER OPTIC
← SearchExport PDF
Company dossier

DIDIER OPTIC

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518815832 · 518815832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDIER OPTIC
fr_insee
518815832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-21
fr_insee
18 RUE MARECHAL JOFFRE, 54700 PONT-A-MOUSSON
fr_insee
47.78A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MULLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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