DOSSIERS / OPTITIC
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Company dossier

OPTITIC

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798694022 · 798694022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OPTITIC
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798694022
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dissolved
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Limited liability company (SARL)
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2013-11-26
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1 RUE DE LA CONRAIE, CENTRE COMMERCIAL GRAND VAL, 44700 ORVAULT
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64.20Z
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€50,000
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Connections

8 links
Shared operator — likely the same administrator
JLT OPTICShared officer / director · 3 share this3B OPTICShared officer / director · 3 share thisBABIN JONATHAN MENUISERIEShared officer / director · 3 share thisTIAXShared officer / director · 3 share thisCAPOPTICShared officer / director · 3 share thisSIMK PARFUMS ORVAULTShared registered address · 4 share thisCOTT'UPShared registered address · 4 share thisPHARMACIE GRAND VALShared registered address · 4 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

4 people
NameRoleFromSource
JONATHAN BABINPrésident—France registry
JONATHAN JEROME JEFFREY BABINPrésident—France registry
THIPHAINE MARGUERITE FRANCOISE HENRYPrésident—France registry
TIPHAINE HENRYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100