DOSSIERS / VISUELLISSIMO
← SearchExport PDF
Company dossier

VISUELLISSIMO

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451573620 · 451573620 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VISUELLISSIMO
fr_insee
451573620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-20
fr_insee
2022-06-28
fr_insee
258 AV YVON AUDOUARD, 84740 VELLERON
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Connections

7 links

People with significant control

4 people
NameRoleFromSource
ALAIN HUBERTAdministrateurFrance registry
LAURENT THIEBAULTMembre du directoireFrance registry
MICHEL COLLIOTMembre du directoireFrance registry
YANN COLLIOTMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN HUBERT (officer) matches PEP Alain Hubert — Q66501180. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off