DOSSIERS / OPTICABLES
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Company dossier

OPTICABLES

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843154535 · 843154535 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OPTICABLES
fr_insee
843154535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-17
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
42.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCHEZ MA TANTEdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactive

+59 more

People with significant control

3 people
NameRoleFromSource
ERI MANUEL COSTA AUGUSTOPrésident—France registry
MARCIO JOSE DE OLIVEIRA PERALTAPrésident—France registry
RAFAEL FERNANDO DOS SANTOS FORTUNATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif