DOSSIERS / SARL VISA DIRECT
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Company dossier

SARL VISA DIRECT

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-507512085 · 507512085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL VISA DIRECT
fr_insee
507512085
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-01
fr_insee
82 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABDELLAH WAALIdissolvedACCS RETAIL & CONSULTINGactiveAIMENE KHIARIdissolvedALBEAdissolvedAlexandre DouriezactiveAMARA BELLAHCENEdissolvedANNE SOPHIE BELLETactive@ ARGOS INNOVATION & ASSOCIESdissolvedASSOCIATION MEDICO DENTAIRE SCEAUXactiveATMOSP'HAIRdissolvedAVOLIAdissolvedB3CdissolvedBaerna AzhatiactiveBEN ITTAH INDIVISIONactiveBENOIT VINCENT RUILLEdissolvedBERMOactiveBRUNO JEAN MARCEL DESLANDESdissolvedBRUNO PATRICK WILLIAM DUVALdissolvedBYLYVES OPTIQUEdissolvedC 3 D SARLactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100