DOSSIERS / OPTIQUE BNG
← SearchExport PDF
Company dossier

OPTIQUE BNG

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900154600 · 900154600 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
OPTIQUE BNG
fr_insee
900154600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
53 RTE DE LAVAUR, 31240 L'UNION
fr_insee
47.78A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUY KHAI ROLAND BUIDirecteur général déléguéFrance registry
QUOC PHONG NGUYENPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOCH OPTIQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-23

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif