DOSSIERS / VIA FRANCE SARL
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Company dossier

VIA FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843045741 · 843045741 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIA FRANCE SARL
fr_insee
843045741
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-11
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS
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63.12Z
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10
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactive

+152 more

People with significant control

3 people
NameRoleFromSource
ANDREW SnyderPrésident—France registry
CLARA FainPrésident—France registry
ERIN AbramsPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100