DOSSIERS / DESIGN FC OPTIQUE
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Company dossier

DESIGN FC OPTIQUE

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822655635 · 822655635 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DESIGN FC OPTIQUE
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822655635
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active
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Limited liability company (SARL)
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2016-09-21
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24 AV DES FLAMANTS ROSES, 66700 ARGELES-SUR-MER
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47.78A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fati Joelle Francesca MILLOGOPrésident—France registry
François CARPENTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 22?

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