DOSSIERS / VIS A VIS IMMOBILIER
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Company dossier

VIS A VIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479588840 · 479588840 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VIS A VIS IMMOBILIER
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479588840
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dissolved
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Simplified joint-stock company (SAS)
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2004-12-20
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2022-06-20
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7 BD HENRI ARNAULD, 49100 ANGERS
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE SACIERDirecteur général déléguéFrance registry
ANTHONY BERNARDPrésident du conseil d'administrationFrance registry
CLAUDE BARBIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. 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