KYBE — See who's really behind any company

Company dossier

OPTIC MB

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819667239 · 819667239 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOPTIC MB

fr_insee

Registration819667239

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-04-13

fr_insee

Registered address19 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET

fr_insee

Industry47.78A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AOVdissolved AU BONHEUR DES GLACESdissolved AU PECHE MIGNONactive BOUCHERIE AMINEdissolved DAVID ROGER LOUIS JUSSEAUMEdissolved HLLYactive INDOCHINEdissolved LA DOUCEUR RETROUVEEdissolved LA GROSSE PIERREactive LES ATELIERS DES 1000 TALENTSactive LOUNAactive TOM SIMON COHENactive VDS FOODactive

People with significant control

1 people

Name	Role	From	Source
HAKIM RHARIB	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIC MB · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2018-12-20Jugement d'ouverture de liquidation judiciaire

2019-05-16Jugement de clôture pour insuffisance d'actif