DOSSIERS / SAS OPTIC SANTE
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Company dossier

SAS OPTIC SANTE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528493539 · 528493539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1FinancialsSources

Key facts

active
SAS OPTIC SANTE
fr_insee
528493539
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-22
fr_insee
8 PL GASTON VIENS, CENTRE COMMERCIAL ORLYDIS, 94310 ORLY
fr_insee
47.78A
fr_insee
6
fr_insee
€19,400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTIC SANTEfr_insee · 833225154 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SAS HOLDING KHALILShared officer / director · 3 share thisVALORYShared registered address · 8 share thisCHOCO'SShared registered address · 8 share thisORLYRESTShared registered address · 8 share thisSAB BEAUTYShared registered address · 8 share thisONLY SHOESShared registered address · 8 share thisSAS HOLDING KHALILShared registered address · 8 share thisM.O.VShared registered address · 8 share thisCONNECTShared officer / director · 11 share thisHORIZON DISTRIBUTIONShared officer / director · 11 share thisAVSShared officer / director · 11 share thisKHABEXShared officer / director · 11 share thisAK TRADEShared officer / director · 11 share thisKhalil Trucks e.K.Shared officer / director · 11 share thisKhalil Trucks GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-528493539/network.

People with significant control

2 people
NameRoleFromSource
FATME IBRAHIMDirigeant—France registry
ABBAS KHALILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018——€370,925—
2017——€328,960—
2016——€371,418—
From official financial statements filed with the registry.