DOSSIERS / VIA TRANSPORTS
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Company dossier

VIA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491540746 · 491540746 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
VIA TRANSPORTS
fr_insee
491540746
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-01
fr_insee
16 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

402 total

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

12 STARSdissolved1944 PARISdissolved21 DIGITAL STREETdissolved2A CONSEILdissolved2M SECURITEAMactive96 BdissolvedAAW FRANCEdissolvedABC-SANITOPdissolvedABDELHALIM SAIDIdissolvedABDESSAMAD SAKIactiveA.B.P INVESTIGATIONSactiveABRICOTdissolvedACADEMIC ALLIANCESdissolvedACADEMIE FRANCAISE DES FORMATIONSdissolvedACTION SERVICE INTERVENTIONdissolvedADARIMMOdissolvedADD SWAPdissolvedADD UPactiveAdjoba Evelyne Christiane AdjobiactiveADJUTO HOLDINGdissolved

+382 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer