DOSSIERS / EXPERT VISA
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EXPERT VISA

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517827895 · 517827895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT VISA
fr_insee
517827895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
53 RUE BOISSIERE, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedAKHMEactiveALBAdissolvedALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedAVEC VISA PLUSdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUHASSOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100