DOSSIERS / VIEJE
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Company dossier

VIEJE

FRANCE · COMPANY · INCORPORATED 1994-06-01
KYBE ID: FR-397499500 · 397499500 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VIEJE
fr_insee
397499500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-01
fr_insee
1994-06-01
fr_insee
26 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
52.4E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

123 CAPITALdissolvedAMETHYSTEdissolvedATM DISTRIBUTIONdissolvedAVANT SEINE IdissolvedAVANT SEINE IIdissolvedBASALTEdissolvedBOURJI FRERESdissolvedBRYAN GARNIER ASSURANCESdissolvedBRYAN GARNIER PRINCIPAL INVESTMENTSdissolvedBUROGESTIONdissolvedCOMPAGNIE DE PONTHIEUdissolvedCRISTALdissolvedCRISTINO GARCIA SAINT DENISdissolvedCUBIC PROMOTIONdissolvedDAIWA EUROPE FINANCE (FRANCE) SAdissolvedDAIWA FRANCE DIFFUSION SAdissolvedDAIWA MONEPLUSdissolvedDBM FRANCEdissolvedDBM FRANCE FINANCE SNCdissolvedDESTRAY SERVICESdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off