DOSSIERS / AVEC VISA PLUS
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Company dossier

AVEC VISA PLUS

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498184720 · 498184720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEC VISA PLUS
fr_insee
498184720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-05-29
fr_insee
53 RUE BOISSIERE, 75016 PARIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedAKHMEactiveALBAdissolvedALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolvedBTLVdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUHASSOUNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100