DOSSIERS / VISAS PROCESS
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VISAS PROCESS

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984979799 · 984979799 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VISAS PROCESS
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984979799
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active
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Simplified joint-stock company (SAS)
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2024-02-27
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14 Rue François Guisol, 06300 Nice
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70.21Z
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€200
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Companies at this address

24 total
A2GdissolvedEXPLOIT GARE AUTOBUS DE MENTONdissolvedFREDERIC LAMPINdissolvedGUIRCHOUME F.G.dissolvedINDIVISION MARTIN MARIE-APPOLINEactiveJEAN-LOUIS ROBERT JEAN LOUIS CHARLES CHOTARDdissolvedMATHILDARISactiveMJBdissolvedMOI JEdissolved[ND]active[ND]dissolvedNIDAS VALIONISdissolvedOLIVIER TAMPON-LAJARRIETTEactiveSCI GAORSdissolvedSCI IMOLOdissolvedSCI LENOILdissolvedSCI NICEA GESTIONdissolvedSCI VALERYactiveSIMAdissolvedSOC DE TRANSPORTS AUTOMOBI DE LA RIVIERAdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
SCI TEIRASShared officer / director · 10 share thisMARGUERITEShared officer / director · 10 share thisMC SERRURERIEShared officer / director · 10 share thisMJMPShared officer / director · 10 share thisSCI ANJULAURShared officer / director · 10 share thisJC FERMETURESShared officer / director · 10 share thisSPMIShared officer / director · 10 share thisDANIELShared officer / director · 10 share thisSTAR PROPERTYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICE MESCHINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100