DOSSIERS / GLOBAL VISION
← SearchExport PDF
Company dossier

GLOBAL VISION

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531460384 · 531460384 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL VISION
fr_insee
531460384
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-11
fr_insee
41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_insee
70.22Z
fr_insee
6
fr_insee
€82,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedIMMOBAMMactiveJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

2 people
NameRoleFromSource
CLEMANADirecteur général délégué—France registry
LYREM DEVELOPPEMENTPrésident 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

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100