DOSSIERS / OPTIQUE ARNAUD PAPIN
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Company dossier

OPTIQUE ARNAUD PAPIN

FRANCE · COMPANY · INCORPORATED 2010-05-15
KYBE ID: FR-522459775 · 522459775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIQUE ARNAUD PAPIN
fr_insee
522459775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-15
fr_insee
RTE DE BEAUVALLON, ROUTE DE BEAUVALLON, 26800 ETOILE-SUR-RHONE
fr_insee
47.78A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERMAIN ARNAUDPrésident—France registry
GERMAIN JEAN-BAPTISTE ARNAUDPrésident—France registry
MARION ANNE-SOPHIE PAPINPrésident—France registry
MARION PAPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNAUD PAPIN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100