DOSSIERS / VIA INGENIERIE
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Company dossier

VIA INGENIERIE

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421725987 · 421725987 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VIA INGENIERIE
fr_insee
421725987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-09
fr_insee
156 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
71.12B
fr_insee
€23,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU PIC DU SOLEILdissolvedBCES NEGOCEdissolvedE E T BORDEAUXdissolvedGRANIT CONSTRUCTIONSactiveJEAN-MICHEL HENRI J DOULIEZdissolvedMARION INGRID DELOURMEdissolvedMBDdissolvedMIG HABITAT SERVICESdissolved[ND]dissolved[ND]activeRAMA SERVICESdissolvedSCI CONSTRUCTION VENTE GRANITdissolvedSCI LE CARRE SAINT-CYRdissolvedSCI LE CLOS DU REMOULEURdissolvedSCI LES ALIZESdissolvedSCI LES VALLONS DE PUJOLSdissolvedSCI SELENEdissolvedSOC PROMOTION HABITAT AQUITAINactiveSTEP RESIDENCE DE MA MERdissolvedSYNERGIMOactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE CHERYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J2C INGENIERIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100