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Company dossier

OPTIQUE CANNES

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853967370 · 853967370 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameOPTIQUE CANNES

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Registration853967370

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-09-18

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Registered address7 RUE PIERRRE AUBLE, 83700 SAINT-RAPHAEL

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Industry47.78A

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARC EN CIELactive AZOdissolved AZUR OPTIQUEdissolved BEAUTE DETENTEdissolved CLAMELYdissolved COP 7 P AUBLEactive COP RESIDENCES PARC RAPHAEL BOULOURISactive COPRO 120 BD CHRISTIAN LAFONactive COPRO ILOT 4active GUILLAUME AUDITIONactive JASYROMAdissolved JEAN-FRANCOIS PHILIPPE JACOTINdissolved OPTIQUE DU SOLEILactive PUGET-SUR-ARGENS AUDITIONactive RAPHAEL PATRICK GILLES SPETZactive SCI DU 42 AV JEAN JAURESdissolved SCI MMLPdissolved SCI SITRAdissolved

People with significant control

1 people

Name	Role	From	Source
CATHERINE LOUIS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66501033. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100