DOSSIERS / LCS OPTIQUE
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Company dossier

LCS OPTIQUE

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534624374 · 534624374 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LCS OPTIQUE
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534624374
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dissolved
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Limited liability company (SARL)
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2011-09-13
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15 BD SAINT-MARTIN, 75003 PARIS
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47.78A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOYCE CohenPrésident—France registry
YONI CohenPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JOYCE Cohen (officer) matches PEP Joyce Cohen — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100