DOSSIERS / NEW WORLD VISION
← SearchExport PDF
Company dossier

NEW WORLD VISION

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-944786029 · 944786029 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEW WORLD VISION
fr_insee
944786029
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-06
fr_insee
3 RUE de Valenciennes, 75010 Paris
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFRED ZIETHENactiveANTHONIPILLAI GNANAPRAGASAMdissolvedASSOCIATION INFITAH MELODIOSAactiveASSOCIATION SPORTIVE MAZARSactiveAUGUSTE SCHROEDERdissolvedCHRISTIANE CHARLESdissolvedMARIN H CAPITALdissolvedMEI OU ZHAOactive[ND]active[ND]dissolvedPATRICK STOLLactivePAUL DIDIER GEORGES SIEGFRIED BRUNSTEIN-COMPARDactiveRISKTHREEdissolvedSEBASTIEN PAUL FILLINGERactiveSIMON JAUNINactiveSOC PHI TECdissolvedSYND.COPR. DU 3 RUE DE VALENCIEactiveVICMICKIZA SASUdissolvedZOE ABIJAIL ANDREYEVactive

People with significant control

1 people
NameRoleFromSource
Mohammad Abdul AZIZPrésident 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 20 companies

medium

Politically exposed person (PEP)

Mohammad Abdul AZIZ (officer) matches PEP Mohammed Abdul Aziz — Member of the 7th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100