DOSSIERS / FERDINAND OPTIQUE ET AUDITION
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FERDINAND OPTIQUE ET AUDITION

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904916343 · 904916343 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERDINAND OPTIQUE ET AUDITION
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904916343
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-04
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28 PL SAINT-FERDINAND, 75017 PARIS
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47.78A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
28 PLACE SAINT FERDINANDdissolvedABJB FEELINGdissolvedABSB FEELINGdissolvedADAGE BARANESdissolvedAMSactiveBENEDICTE MARIE GERMAINE LUCIEN-BRUNactiveBERNARD LEGRANDdissolvedBIO FRAISdissolvedCAROLINE ADAGEactiveCM 555dissolvedDOMINIQUE ALAIN EURYactiveDOMINIQUE MARIE DENISactiveGERARD DEDDY BAROUHIELactiveHONG JEONGdissolvedISABELLE LAURE MUGNIER-POLLETdissolvedJACQUES BARANESactiveLA MAISON 17dissolvedMARIANNE BRACCONIdissolvedMICKAEL IMMOBILIER PARTNERSactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CAROLE BenouaichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIQUE SAINT FERDINAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100