DOSSIERS / VIODOCSTYL
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Company dossier

VIODOCSTYL

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791057532 · 791057532 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIODOCSTYL
fr_insee
791057532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
3 RUE DU BERRY, 94550 CHEVILLY-LARUE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOU AZIZ THIAMactiveABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedAUTO TRUCK NEGOCEdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCASA PRIMEURSdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFLORIN TUDOSAdissolvedFZ EXPRESSactiveHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactive

+32 more

People with significant control

4 people
NameRoleFromSource
SULLIVAN ANGELO JACQUES GAGLIONEDirecteur—France registry
JONATHANA GIOVANNA LYLIANE GAGLIONEDirigeant—France registry
VICTORIA BARBIERDirigeant—France registry
VIOLAINE ODETTE HAYEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100