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Company dossier

OPTIQUE 3LC

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879809077 · 879809077 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPTIQUE 3LC

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Registration879809077

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-13

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Registered address12 RUE BERANGER, 92240 MALAKOFF

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Industry47.78A

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Employees1

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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

23 total

ADRIEN JOSE PIERRE DELORMEdissolved AGOUZOUL IDDER & KADDOURI MOHAdissolved ALIETTE PIAUMIERdissolved ARMAND SABBAHdissolved A STEP CLOSERactive Aurélien Amoravainactive BEN HEDI BEN SLAMA JILANIdissolved CLAUDIA PENA LOPEZdissolved CYRILORdissolved HEL OPTICdissolved JACQUES TIMEUSdissolved KAMEL BENSLAMAdissolved MALAKOFF VISIONdissolved MAYRA PALLAREZ SANTOSdissolved MY PLANNERdissolved [ND]active [ND]active [ND]dissolved PRIMEURS ET FRAICHEURdissolved QIAO YANGdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
LIONEL PAPAZIAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3L OPTIQUE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100