DOSSIERS / VIA RELAGIA
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VIA RELAGIA

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: 9695009R500NUD4CS015 · 504101569 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
VIA RELAGIA
gleif
504101569
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active
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Civil company
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2008-05-06
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6 AV DU COQ, 75009 PARIS
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64.20Z
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€226,256,505
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Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolved

+123 more

Connections

18 links
Shared operator — likely the same administrator
SCI LAHOShared officer / director · 5 share thisSCI BRIAND VILLIERS IShared officer / director · 5 share thisSCI BRIAND VILLIERS IIShared officer / director · 5 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 5 share thisSCI BLATIN DUMAS PAINNOTShared officer / director · 7 share thisALEXANDREShared officer / director · 7 share thisSCI POLYCLINIQUE DE LA FORETShared officer / director · 8 share thisSAS SBCShared officer / director · 8 share thisSCI MATISSEShared officer / director · 8 share thisALUMINIUM DUMASShared officer / director · 8 share thisSCI HELIO-CRETEILShared officer / director · 9 share thisQ'S CIRCLE SERVICESShared officer / director · 9 share thisVALENTINE RENAUD COINTREAUShared officer / director · 9 share thisQUENTIN DUMAS CARROSSERIEShared officer / director · 9 share thisPIPO & PELOShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/9695009R500NUD4CS015/network.

People with significant control

15 people
NameRoleFromSource
ALICE DUMASDirecteur—France registry
ALFRED CharbinDirigeant—France registry
EDME CharbinDirigeant—France registry
EMILE HERMES SASDirigeant—France registry
EMILIEN DumasDirigeant—France registry
HORACE CharbinDirigeant—France registry
JEAN DumasDirigeant—France registry
LOUIS DumasDirigeant—France registry
LYLA DumasDirigeant—France registry
MAUD CharbinDirigeant—France registry
ONDINE CharbinDirigeant—France registry
QUENTIN DumasDirigeant—France registry
REMI DumasDirigeant—France registry
ROBERT DumasDirigeant—France registry
PHILIPPE DumasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100