DOSSIERS / OPTIQUE DU SOLEIL
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Company dossier

OPTIQUE DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941148025 · 941148025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPTIQUE DU SOLEIL
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941148025
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active
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Limited liability company (SARL)
fr_insee
2025-02-25
fr_insee
7 RUE Pierrre Aublé, 83700 Saint-Raphaël
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47.78A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Catherine LouisPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine Louis (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Catherine Louis (officer) matches PEP Catherine Louis — Q66501033. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100