DOSSIERS / M & J OPTIC
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Partnership dossier

M & J OPTIC

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-10
KYBE ID: FR-803438183 · 803438183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M & J OPTIC
fr_insee
803438183
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-07-10
fr_insee
32 RUE VIEILLE MONNAIE, 73000 CHAMBERY
fr_insee
82.99Z
fr_insee

Companies at this address

31 total
ASTRAL TRAVELactiveBARD VERDEZactiveCATHERINE MARIE GRADELdissolvedCHRIS HOLDINGdissolvedCTRE D'ABSORPTIOMETRIE OSSEUSE ELEPHANTSdissolvedDOCTEURS JEAN FRANCOIS ET AGNES CHEYNELdissolvedDOMINIQUE DOMINQIUE JAULTdissolvedELENIdissolvedELENI IIdissolvedEXTENSO COMdissolvedFORMICA TRANSACTIONSactiveJD CONSEILactiveKONG-SOPHEAPdissolvedLAURENT WILLIAM LOUIS HIRSCHdissolvedLC DIETETIQUEdissolvedLEO ROUSSEAUdissolvedMARC BELLYdissolvedMARCEL JEAN MAURICE ROMANENSdissolvedNAVARRO IMMOBILIERdissolved[ND]dissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
ALBIGNY OPTICShared officer / director · 2 share thisSC VAILLANTShared officer / director · 4 share thisDUCHESSEShared officer / director · 4 share thisMILARAMAShared officer / director · 4 share thisoptipathShared officer / director · 5 share thisSCI OPTIPAULShared officer / director · 5 share thisLA MANDALLAZShared officer / director · 5 share thisADOPATHShared officer / director · 5 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

8 people
NameRoleFromSource
FREDERIQUE MADELEINE PAULETTE LEVEAUDirecteur général—France registry
ADOPATHDirigeant—France registry
ALBIGNY OPTICDirigeant—France registry
CHALLES-OPTIQUEDirigeant—France registry
LA LUNETTERIEDirigeant—France registry
LAURENCE MARIE BERNADETTE ARBEZDirigeant—France registry
OPTIPATHDirigeant—France registry
PATRICE PIERRE BERNARD HUEBERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100