DOSSIERS / VIA EUROPE EXPRESS
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Company dossier

VIA EUROPE EXPRESS

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382699098 · 382699098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VIA EUROPE EXPRESS
fr_insee
382699098
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-08-07
fr_insee
2000-08-10
fr_insee
36 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
63.4A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNICK LOCATELLIdissolvedDEMENAGEMENT SYSTEMES INFORMATIONSdissolvedEXPLOIT DES ETS GRIMALDI FREREdissolvedGRANGER DISTRIBUTIONdissolvedHYGIE-IDF-PROdissolvedI2T INDUSTRIES ET SERVICESdissolvedI2TPACTIMOactiveI TECH TRANSFERTdissolvedKERDOSdissolvedN3 NETTOYAGEdissolvedNOISY - TECHdissolvedPARITECHdissolvedSOC GRIMALDI FRERES TRANSPORdissolvedSOCIETE DE MAINTENANCE D AMENAG & ENTRETdissolvedSTE EXPL ETAB GRIMALDI FRERESdissolvedSTIAMdissolvedSTRATEGO I-TECHdissolvedTRANS-SERVICEdissolved

People with significant control

2 people
NameRoleFromSource
LEGER MICHELDirecteur général—France registry
PENNATI BRUNODirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEGER MICHEL (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off