DOSSIERS / VIAG REAL ESTATE
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VIAG REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908726060 · 908726060 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
VIAG REAL ESTATE
fr_insee
908726060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-03
fr_insee
3 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

438 total

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

12 RUE MAITRE JACQUESdissolvedAAB - ENERGIES RENOUVELABLES IIdissolvedAAB - ENERGIES RENOUVELABLES IIIdissolvedAAB - ENERGIES RENOUVELABLES XdissolvedAAB ENERGIES RENOUVELABLES XIactiveAAB ENERGIES RENOUVELABLES XIIactiveAAB ENERGIES RENOUVELABLES XIIIactiveAAB ENERGIES RENOUVELABLES XIVactiveAAB ENERGIES RENOUVELABLES XVactiveAAB ENVIRONNEMENTdissolvedAAB EOLIENNES OFFSHORESdissolvedAAB HTB IactiveAAB HTB IIactiveAAB MATERIAUX COMPOSITESactiveAAB-PARC EOLIEN VdissolvedAAB - PARC EOLIEN XXdissolvedAAB - PARC EOLIEN XXXIVactiveAAB RADARS ET FREQUENCESactiveAAB RESEAUX ET COMMUNICATIONSdissolvedA BATTENDIERdissolved

+418 more

Connections

11 links
Shared operator — likely the same administrator
GIZEH REAL ESTATEShared officer / director · 3 share thisSTAMCOShared officer / director · 3 share thisEMPEIRIAVALShared officer / director · 12 share thisPARVALShared officer / director · 12 share thisPETRAVALShared officer / director · 12 share thisSCI VIAG PATRIMOINEShared officer / director · 12 share thisVIAG LOUIS BERTRANDShared officer / director · 12 share thisVIAG MIRABEAUShared officer / director · 12 share thisKEPLER CONSULTING GROUPShared officer / director · 12 share thisGROUPE VIAG IMMOBILIERShared officer / director · 12 share thisCEPHADShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FLORIAN NICOLAS de Villiers de l'Isle AdamPrésident—France registry
SEBASTIEN GrilliPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2023——€1,082,662—
2022——€334,927—
From official financial statements filed with the registry.