DOSSIERS / VISION 5
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Company dossier

VISION 5

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507913622 · 507913622 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VISION 5
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507913622
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dissolved
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Professional simplified company (SELAS)
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2008-09-04
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32 BD PHILIPPON, 13004 MARSEILLE
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86.22C
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6
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€7,500
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Connections

10 links
Shared operator — likely the same administrator
MAZELShared officer / director · 11 share thisDTY FINANCEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MEDINOV 32Shared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share thisSCI ELINOVShared officer / director · 11 share thisLE PATIOShared officer / director · 11 share thisDIAMANTIShared officer / director · 11 share thisSCI DES LUMIERESShared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisNOEVAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENIS TOUBOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100