DOSSIERS / SARL VIA DOMITIA
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Company dossier

SARL VIA DOMITIA

FRANCE · COMPANY · INCORPORATED 1991-04-17
KYBE ID: FR-381448307 · 381448307 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL VIA DOMITIA
fr_insee
381448307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-17
fr_insee
177 B AV LOUIS LUMIERE, ESPACE LUNEL LITTORAL, 34400 LUNEL
fr_insee
55.1A
fr_insee
€87,254
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES VINCENT JACQUES RUIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VIA DOMITIA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100