DOSSIERS / MON-VISA.COM
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Company dossier

MON-VISA.COM

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509001574 · 509001574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON-VISA.COM
fr_insee
509001574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-17
fr_insee
11 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELFATTAH GALLASdissolvedALEXIS IMPERIALEactiveBECHIR FRANKAdissolvedCARLOS DA CRUZ FRADEdissolvedCAROLINE HUEactiveDIDIER DAUTRYdissolvedECC ST GABRIELactiveELODIE TOINEdissolvedGALLAS INTERNATIONALdissolvedGERARD LOUIS BLAS DE GARDEAZABALdissolvedHAFEDH BEN HADJ SGHAIERdissolvedHAMDI EL SHIWIdissolvedHASSAN EL BAZdissolvedL'ETOILE DE DJERBAactiveMARINE LENFANTactiveMOHAMED BJOUJKOUMdissolvedMOHAMED BOUALIdissolvedMOHAMED KARAdissolvedMOHAMED SOLTANIdissolvedNASR HADDADdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MARINE LECAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100