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Company dossier

VISA INTER

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799515192 · 799515192 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVISA INTER

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Registration799515192

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-07

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Registered address25 RUE DE PONTHIEU, 75008 PARIS 8

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Industry46.90Z

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Share capital€3,000

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Companies at this address

1,014 total

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

314 LABdissolved 3NOVEMBREdissolved 3Wdissolved 4 LIFEdissolved 86 PARISdissolved AATE CONSEILdissolved ABACdissolved ABALONE CAPITALactive ABBEL DEPANNAGE SERVICESdissolved ABCD CONVOYAGEdissolved A.B.F.Edissolved ABIVEN INTERNATIONAL MERS ET MEDIASactive ABONNEMENT ALLO PORTEURactive ACCENT ITactive A.C.E. DISTRIBUTION TRADING SOURCINGdissolved ACKROPOLE GROUPdissolved ACMdissolved ACM AUTOMOBILESdissolved ACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolved ACTISERVICEdissolved

+994 more

Connections

2 links

Shared operator — likely the same administrator

GLOBAL BATIMENTShared officer / director · 3 share this KBHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICK CHRISTIAN Golüke	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100