DOSSIERS / CL OPTICAL
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Company dossier

CL OPTICAL

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917473282 · 917473282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL OPTICAL
fr_insee
917473282
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-12
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47 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
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47.78A
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDE RAHIM BESSEDIKactiveA J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCAROLINE JEANNE FRANCINE PAULE MASdissolvedCASA PUEBLOdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCHLOEdissolvedCLEMENCEAU SAINT CHARLESactive

+88 more

People with significant control

2 people
NameRoleFromSource
GARRIDO FINANCESDirecteur général délégué—France registry
CHLOE CONSEILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100