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Company dossier

GROUPE VISA

FRANCE · COMPANY · INCORPORATED 1988-01-01
KYBE ID: FR-343237467 · 343237467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE VISA

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Registration343237467

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1988-01-01

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Registered address1 B AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE

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Industry74.8K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABONDANCEdissolved ADAM MHdissolved ALAIN PIERRE MICHEL LEFEBVREdissolved BATIMENT TOUT CORPS D'ETATdissolved CENTRE D'AFFAIRES PARIS SUDdissolved COMPAGNIE INTERNATIONALE TRANSPORTSdissolved ESPACE EUROPEEN DE LA MICRO INFORMATIQUEdissolved FRANCE COUVERTUREdissolved GASCAR TRANSACTIONS INTERNATIONALdissolved INTERIOR SOLUTIONSactive JM DISTRIBUTIONdissolved JOKER'S PLUSactive JORGE SIMOES FERNANDESdissolved J.S. PROMATdissolved LUCIE ALICE LEGUEMdissolved LUZ INFORMATIQUEdissolved MARIE-MADELEINE THILLOUdissolved MATIVAdissolved M T ENTREPRISEdissolved NICOLE THERESE BIGOTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100