DOSSIERS / GPPA OPTIC
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Company dossier

GPPA OPTIC

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851688028 · 851688028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GPPA OPTIC
fr_insee
851688028
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-17
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2024-06-30
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145 AV FELIX FAURE, 75015 PARIS
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47.78A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER PaulAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER Paul (officer) matches PEP Paul Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off