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Company dossier

VIGISENSE FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534575139 · 534575139 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVIGISENSE FRANCE SAS

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Registration534575139

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-09-15

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Registered address52 AV PAUL SANTY, 69008 LYON

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Industry47.74Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AT-MATdissolved CHAHER IMMOBILIEREdissolved CHARLOTTE BORNANDactive DENIS DANIEL BADARDactive DUGUE PLOMBIER CHAUFFAGISTEactive F.C&ASSOCIES GESTIONdissolved LBLM CONSEILSdissolved LBLM IMMOactive MAGALI SARACINOdissolved MOHAMED ELHADJ TALBIactive [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL PAGLIANOdissolved philippe de Waureactive VALERIE WOLFFactive

People with significant control

1 people

Name	Role	From	Source
FRANCK BAUER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BAUER (officer) matches PEP Frank Bauer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BAUER (officer) matches PEP Frank S. Bauer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100