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Company dossier

OPTIQUE PY

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800753832 · 800753832 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOPTIQUE PY

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Registration800753832

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-05

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Registered address7 RUE DU VAST, 14120 MONDEVILLE

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Industry47.78A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ECURIE DU VASTdissolved ECURIE VIEL PIERREdissolved HCPactive HJPactive HMPactive JEANNE VIELdissolved LEBONAUDIOactive LGPactive MACLEJEANdissolved NP DEVELOPPEMENTdissolved OPTIC YCSdissolved OPTIK COTE DE NACREdissolved OPTIK DES MARAISactive OPTIK DU MONTdissolved OPTIK KRYPTONactive OPTIK KRYSTALactive OPTIK LES YEUXactive OPTIK SCactive OPTIQUE MAYAdissolved SCCV LES MAISONS DU CENTREdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
YANNICK LEONCE ALAIN PIERRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIQUE YP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100