DOSSIERS / OPTIQUE EXPANSION
← SearchExport PDF
Company dossier

OPTIQUE EXPANSION

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-950398255 · 950398255 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIQUE EXPANSION
fr_insee
950398255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-29
fr_insee
62 RUE DE BREST, 69002 LYON 2E ARRONDISSEMENT
fr_insee
47.78A
fr_insee
3
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE COMTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EVELYNE COMTE (officer) matches PEP Evelyne Comte — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100