DOSSIERS / VISA
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Company dossier

VISA

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-800170235 · 800170235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VISA
fr_insee
800170235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
120 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA ANNE SCHILLIactiveANNE-MARIE PILONdissolvedAURORE GAUTHERINdissolvedCLAIRE-MARIE BROCHARDdissolvedDE PRARON BERTRAND DU PELOUXdissolvedERIC RIFAT ADJOUBELdissolvedFRANCIS PRATactiveGEMMEA LINEAdissolvedGUY CESAR JOSEPH SEPARIdissolvedHENRI PARISOTactiveIULIAN OLARIUactiveJEAN GARNIERactiveLES CITRONS VERTSdissolvedLIEMdissolvedMARTINE FRANCOISE BOURSIERdissolvedMARY ANN RIVETactiveMICHEL ALLINQUANTactiveMICHELINE CLAUDE CAHANAdissolvedMINDSPRAYactiveNAYLA ZREIKactive

+13 more

People with significant control

3 people
NameRoleFromSource
GILLES BrochardDirecteur—France registry
SABINE MARIE LUCIE Gautier De CharnacéDirecteur—France registry
ThaisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100