DOSSIERS / OPTIQUE 3D
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Company dossier

OPTIQUE 3D

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538547977 · 538547977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIQUE 3D
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538547977
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dissolved
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Limited liability company (SARL)
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2011-12-20
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397 CHE DE L’ESTAGNOL, LA MOUTONNE, 83260 LA CRAU
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47.78A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DUCHAMPPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS DUCHAMP (officer) matches PEP Denis Duchamp — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100