DOSSIERS / VIA AUGUSTA
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Company dossier

VIA AUGUSTA

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-453743734 · 453743734 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIA AUGUSTA
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453743734
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dissolved
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Limited liability company (SARL)
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2004-06-24
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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70.22Z
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€607,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SADECK DINDARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Insolvency event
Dépôt de l'état des créances
Jugement de faillite personnelle