DOSSIERS / J.L OPTI
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J.L OPTI

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528196041 · 528196041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.L OPTI
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528196041
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dissolved
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Limited liability company (SARL)
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2010-11-17
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24 RUE DES PERREYEUX, 49800 TRELAZE
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70.10Z
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1
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€962,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEMERLEPrésident—France registry
VINCENT JAULINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTI-JLP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100