DOSSIERS / CLAUDYVISA
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Company dossier

CLAUDYVISA

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-448444232 · 448444232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CLAUDYVISA
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448444232
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dissolved
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Real-estate civil company (SCI)
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2010-11-02
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17 RUE DU ONZE NOVEMBRE, 06400 CANNES
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
MYLITTLEDNAShared officer / director · 2 share thisHOMEOShared officer / director · 3 share thisMARYVISAShared officer / director · 3 share thisPATRICE GUINARDShared registered address · 4 share thisARNAUD QUENTIN FREDERIC GEHINShared registered address · 4 share thisHOMEOShared registered address · 4 share thisALBERNARJEANShared officer / director · 8 share thisGRIM HOLDINGShared officer / director · 8 share thisSCI CRISPOL IIShared officer / director · 8 share thisROFORShared officer / director · 8 share thisSCI AVENIRShared officer / director · 8 share thisCRISANShared officer / director · 8 share thisSCI STELLAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISABELLE MARIE CLAUDE IMBERTDirecteur—France registry
JEAN-CLAUDE IMBERTDirigeant—France registry
YVETTE QUAGLIERINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100