DOSSIERS / OPTIQUE MG
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Company dossier

OPTIQUE MG

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952917631 · 952917631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPTIQUE MG
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952917631
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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90 RUE Oberkampf, 75011 Paris
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47.78A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADHESIONactiveALDANA FLORENCIA SIMES PENALBAactiveANTONELLA DAIANA SIMES PENALBAactiveASS POUR UNE COMMUNICATION CITOYENNEactiveBIZDEVGOdissolvedCD INTERNATIONALdissolvedCECILE ROUSSETactiveCLAIRE GENETdissolvedCOPR 90 RUE OBERKAMPF 75011 PARISactiveFATIMA SAMOUDdissolvedGINETTE BERTRANDdissolvedHUGO CADDOUSactiveMARTINE ANNIE CERVONIdissolved[ND]active[ND]activeOBERKAMPF IMMOBILIERdissolvedRICHARD MARGITZAdissolvedSAINT MAURdissolvedSCI ASCANIO IMMOdissolvedSTEFANIA RISSOactive

+2 more

People with significant control

1 people
NameRoleFromSource
GREGORY ALLOULPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100