DOSSIERS / 4C VISIO
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Company dossier

4C VISIO

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-818526865 · 818526865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4C VISIO
fr_insee
818526865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
35 RUE CHARLES FLOQUET, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
100POUR100COMdissolvedASS DES DROITS DE L'ENTREPRISEdissolvedA VOS FOURNITURESdissolvedAxel BrossardactiveCHRISTOPHE CANNAMELAactiveCHRISTOPHE DEBIASactiveCITOYENNETE ET TERRITOIRESactiveDAMAUdissolvedDANIEL JULES BAHOYAdissolvedDENTISSIMAdissolvedEMMANUEL JACQUES BROSSARDdissolvedENRICO DELL'ORTOactiveFLORALISE CONSEILdissolvedG.E.P IMMOBILIERactiveGPL CONSULTINGactiveGPL HOLDINGactiveHARRAULTdissolvedIMMO DENTISSIMAdissolvedIRENE AROUSAK MITILDJANactiveJADE MANGINdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CELINE MARIE CONNANDirecteur—France registry
JULIEN CONNANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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