DOSSIERS / IS VISION
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Company dossier

IS VISION

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891486185 · 891486185 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IS VISION
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891486185
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-30
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28 RUE de Lévis, 75017 Paris
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSEN IpaktchiDirecteur général délégué—France registry
MASSIH BEHDAD SabetPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100