DOSSIERS / DILLON OPTIC
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DILLON OPTIC

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524375383 · 524375383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILLON OPTIC
fr_insee
524375383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-08
fr_insee
CENTRE COMMERCIAL DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
47.78A
fr_insee
3
fr_insee
€363,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M PROMOTION ANTILLES GUYANEactiveABBMdissolvedASP CHEZ VOUS COM.activeASS ALLERGOL ILES TROPIC ET SUBTRO ATLANactiveASSOCIATION DES CENTRES MEDICO-PSYCHO-PEDAGOGIQUES DE LA MARTINIQUEactiveCABINET M.DES GROTTES & LE PELLETIER-BactiveCARAIBE BUROdissolvedCECILE JOSSUdissolvedCENTRE DE RESSOURCES D'EDUCATION ET DE PROMOTION DE LA SANTE SEXUELLEactiveCENTRE DE SANTE ROCADE DILLONactiveCOCOJETdissolvedCOM SASdissolvedCONSORT R ET A DORNactiveDENIS MAURILLE DONATdissolvedDILL'OPTICdissolvedELECTROLAGdissolvedEVACHAUSS CAYENNEactiveFABRE ARIES GALLETdissolvedFORCE COMMER DISTRI MARTINIQUEdissolvedGOLD HOUSE SARLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ANNICK POURCHETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100