DOSSIERS / DAM'S OPTIQUE 3
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DAM'S OPTIQUE 3

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828622076 · 828622076 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DAM'S OPTIQUE 3
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828622076
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dissolved
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Limited liability company (SARL)
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2017-03-30
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46 RUE DE PONT-A-MOUSSON, 2 RUE MANGIN ET, 57000 METZ
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47.78A
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€7,500
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Connections

8 links
Shared operator — likely the same administrator
CUMA DU CHEMINShared officer / director · 9 share thisDAM S IMMOShared officer / director · 9 share thisDAM'S OPTIQUEShared officer / director · 9 share thisDAM'S IMMO PLAPPEVILLEShared officer / director · 9 share thisSCI DAM'S IMMO 3Shared officer / director · 9 share thisLES LUNETTES D AUDREYShared officer / director · 9 share thisDDGShared officer / director · 9 share thisSCI DGVO IMMOShared officer / director · 9 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

1 people
NameRoleFromSource
DAMIEN GENETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAM'S OPTIQUE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100