DOSSIERS / FUTURA OPHTALMOLOGIE
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Company dossier

FUTURA OPHTALMOLOGIE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818548521 · 818548521 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FUTURA OPHTALMOLOGIE
fr_insee
818548521
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-02-23
fr_insee
19 RUE DE LA GLACIERE, 67300 SCHILTIGHEIM
fr_insee
86.22B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES TWARDOWSKIactiveANAIS HENRIONNETdissolvedANTIDOTEdissolvedANYSSAdissolvedBRASSERIE DE L AARdissolvedCENTRE OPHTALMOLOGIQUE FUTURAdissolvedCHRISTIAN LOUIS GEORGES DEKNUYDTactiveCOMPTAB GESTION INFORMAT CGIdissolvedELEONORE BEYLdissolvedESMEOdissolvedFOKUSactiveFOKUS EXPERTSdissolvedFOKUS RHactiveFRANCESCO FERRARIactiveFUTURA OPHTAdissolvedFUTUROPTICdissolvedGHILAIN ALBAN GAUTIER BEAUPLETactiveHALE EL BEKRIdissolvedHP PATRIMOINE CONSEILdissolvedIMAGOdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO FERRARIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (officer) matches PEP Francesco Ferrari — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (officer) matches PEP Francesco Ferrari — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100