DOSSIERS / VIEIRA
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Company dossier

VIEIRA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840181630 · 840181630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIEIRA
fr_insee
840181630
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-06-14
fr_insee
115 ALL RENE HIGONNET, ZONE PLATEL, 26760 BEAUMONT-LES-VALENCE
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43.22A
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LUDOVIC VIEIRAPrésident—France registry
ANTHONY VIEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIEIRA IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100