DOSSIERS / VIAGIMMO
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Company dossier

VIAGIMMO

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828711218 · 828711218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIAGIMMO
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828711218
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active
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Limited liability company (SARL)
fr_insee
2017-04-03
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58 AV ARISTIDE BRIAND, 85100 LES SABLES D'OLONNE
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77.40Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE RichardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE Richard (officer) matches PEP Sophie Richard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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