DOSSIERS / SEARIM-VIAGER
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Company dossier

SEARIM-VIAGER

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822788477 · 822788477 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEARIM-VIAGER
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822788477
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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2019-02-28
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51 AV ANDRE ROUSSIN, ZAC DE SAUMATY SEON, 13016 MARSEILLE 16
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64.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ROUXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off