DOSSIERS / AZ VISA
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Company dossier

AZ VISA

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882285885 · 882285885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZ VISA
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882285885
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-09
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18 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AICHA OUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100