DOSSIERS / CENTRE OPTIQUE
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Company dossier

CENTRE OPTIQUE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948897988 · 948897988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE OPTIQUE
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948897988
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active
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Simplified joint-stock company (SAS)
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2023-02-22
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188 AV Jean Lolive, 93500 Pantin
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47.78A
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAMILLE ELODIE MARION TONELLIactiveCENTRE AUDIOactiveCHRISTINE FLEURET LABAYLEdissolvedCLASSE AFFAIREactiveDAB RENOVATIONdissolvedDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveEDDIE VICTOR ANDRE LELLOUCHE FREDJactiveELKANAHdissolvedEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MEIR FRADJI ELIE BELLITYDirecteur général délégué—France registry
DANIEL ATTIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100