DOSSIERS / OPTICOPRO
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Company dossier

OPTICOPRO

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899951032 · 899951032 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OPTICOPRO
fr_insee
899951032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
109 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
70.22Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adam Fouzy WonsactiveARNAUD ATTIAdissolvedBABAK AFSARI KASHANIdissolvedCALMONPARactiveCOACHING & PERFORMANCESdissolvedFABRICE RAOUL LOIC CORNETactiveHAIR RAYANdissolvedJEAN-CHRISTOPHE BOUJONactiveMAELSTERactiveMARCELLE MATHILDE PORRETdissolvedMARC RENE LUC BOULLEZactiveMELANIE ISABELLE CLAUDE FERREUXdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS COIGNARDactivePAULETTE WEILdissolvedPAUL JULIEN WEILdissolvedSAMUEL RODERIC BLAISE MONTHULEYdissolvedSYND COPRO 109 R JEAN JAURES 92 PUTEAUXactive

+3 more

People with significant control

2 people
NameRoleFromSource
LOUIS DUPONTDirecteur général délégué—France registry
GUILLAUME OLIVIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DUPONT (officer) matches PEP Louis Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100