DOSSIERS / I.D. OPTIQUE 2
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I.D. OPTIQUE 2

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752705798 · 752705798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
I.D. OPTIQUE 2
fr_insee
752705798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-28
fr_insee
2 RUE DE LA LOIRE, 42590 NEULISE
fr_insee
47.78A
fr_insee
1
fr_insee
€50,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CATHERINE MONARQUEShared registered address · 7 share thisJEANNE BERTHELOTShared registered address · 7 share thisSOCIETE ALVARO MOTA DOS SANTOSShared registered address · 7 share thisSERVICES TECHNIQUES A DOMICILE DE LA LOIREShared registered address · 7 share thisJEAN-PIERRE PREVOTShared registered address · 7 share thisIDLJShared registered address · 7 share thisSCM VIRGULEShared officer / director · 9 share thisI.D. OPTIQUEShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS MAGELLANShared officer / director · 9 share thisSODIAAL PRODUITS FRAIS SPVShared officer / director · 9 share thisSCI CASTORShared officer / director · 9 share thisMKOShared officer / director · 9 share thisIDLJShared officer / director · 9 share thisLDPSShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
DAMIEN LACOMBEPrésident—France registry
ISABELLE JACQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.D. OPTIQUE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100