DOSSIERS / CLIENT VISION
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Company dossier

CLIENT VISION

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477595383 · 477595383 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLIENT VISION
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477595383
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dissolved
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Limited liability company (SARL)
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2004-07-01
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99 AV ALBERT 1ER, CENTRE META IMMO, 92500 RUEIL-MALMAISON
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62.02A
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€11,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FAUREAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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