DOSSIERS / JUAN VISA
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Company dossier

JUAN VISA

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504979048 · 504979048 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JUAN VISA
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504979048
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dissolved
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Real-estate civil company (SCI)
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2008-06-30
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2 RUE DU BIENFAITEUR C CROUZIER, 54540 BADONVILLER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI MICHEL FRATTESIDirecteurFrance registry
ANNE LAURE FRATTESIDirigeantFrance registry
SAMUEL STRUBDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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