DOSSIERS / VISIONS 19
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VISIONS 19

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789414489 · 789414489 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VISIONS 19
fr_insee
789414489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-16
fr_insee
28 RUE ANATOLE FRANCE, 59490 SOMAIN
fr_insee
68.20B
fr_insee
€1,002,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU-MACEDON EPUREdissolvedAlexia Noémie Léonie FOUQUARTactiveANDRE VANHOUTTEdissolvedANESTH IOSdissolvedASS SOMAIN REFLEXION OPHTALMOLOGIQUEactiveBERNARD HUSTINdissolvedBERNARD KRZYKALAactiveFRANCOISE DEBRABANTdissolvedINSTITUT OPHTALMIQUEdissolvedINSTITUT OPHTALMIQUE NORD DE FRANCEactiveIRINA BUSILAactiveJEAN LUC HOUZETdissolvedJEAN PHILIPPE JOEL PIERRE THERONactiveJULES REMYdissolvedMARIE FRANCE BALLEREAUactiveMICHEL VANHAUTTEdissolvedMONIKA JANKAUactiveNABIL TARIGHTactive[ND]active[ND]active

+9 more

People with significant control

12 people
NameRoleFromSource
FABIEN MARTIAL DENIMALDirecteur—France registry
YOUNES SERGHINIDirecteur—France registry
ADRIEN LOSSOUARNMembre du directoire—France registry
ALEXANDRE BAILLIEULMembre du directoire—France registry
ALEXIA Noémie FOUQUARTMembre du directoire—France registry
ELODIE BOHEREMembre du directoire—France registry
JEAN-PHILIPPE JOEL PIERRE THERONMembre du directoire—France registry
MARIE-FRANCE BALLEREAUMembre du directoire—France registry
NABIL TARIGHTMembre du directoire—France registry
PATRICK PAULMembre du directoire—France registry
THIERRY AMZALLAGMembre du directoire—France registry
Yann CLASSEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISIONS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100