DOSSIERS / VIZASAT
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Company dossier

VIZASAT

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513592931 · 513592931 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VIZASAT
fr_insee
513592931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-07
fr_insee
2018-02-01
fr_insee
1 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€547,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSTRACT MEDICAL INTERNATIONALdissolvedA.L. INVESTISSEMENTdissolvedALPHAX PARTICIPATIONSdissolvedALTIMUSdissolvedAPAX DEVELOPMENT FUND SPVdissolvedAPAX FRANCE IX SPVdissolvedAPAX PARTNERS DEVELOPMENTdissolvedASS PROF PRODUC EUROP ACIERS EMBALLAGESdissolvedBC2MdissolvedBETAX PARTICIPATIONSdissolvedCAPRIdissolvedCCP NO.2.22dissolvedCEZANNE PARTICIPATIONS IIdissolvedCEZANNE PARTICPATIONS IIIdissolvedCEZANNE PARTICPATIONS IVdissolvedCIMAROSAdissolvedCIMAROSA IIdissolvedCOMITIUMdissolvedCOMITIUMdissolvedCOMITIUM HOLDCOdissolved

+22 more

People with significant control

35 people
NameRoleFromSource
MAURICE TchenioAdministrateur—France registry
AGATHE HEINRICHDirigeant—France registry
AMBOISE SNCDirigeant—France registry
ANNE-SOPHIE COUVREURDirigeant—France registry
ARMELLE FONTAINEDirigeant—France registry
BERTRAND PIVINDirigeant—France registry
BRUNO CANDELIERDirigeant—France registry
CATHERINE PROUDirigeant—France registry
CLAUDE ROSEVEGUEDirigeant—France registry
CORINNE BERNARDINDirigeant—France registry
DAMIEN de BETTIGNIESDirigeant—France registry
DOMINIQUE PARENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off