DOSSIERS / SALVARE VIAM TP
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Company dossier

SALVARE VIAM TP

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453864886 · 453864886 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SALVARE VIAM TP
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453864886
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dissolved
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Limited liability company (SARL)
fr_insee
2004-06-07
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19 AV INDUSTRIELLE, 59520 MARQUETTE-LEZ-LILLE
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42.21Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PETITPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-11

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire