DOSSIERS / VIA DOMITIA
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Company dossier

VIA DOMITIA

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911700284 · 911700284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIA DOMITIA
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911700284
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dissolved
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Real-estate civil company (SCI)
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2022-03-23
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74 AV DES CAPITELLES, 30620 BERNIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LA CANOURGUEShared officer / director · 2 share thisDES IMPASSESShared officer / director · 3 share thisT.P.M.SShared officer / director · 3 share thisVENDOMShared officer / director · 4 share thisITEMSShared officer / director · 4 share thisB.H.DShared officer / director · 4 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

6 people
NameRoleFromSource
B.H.DDirigeant—France registry
CP INVESTISSEMENTDirigeant—France registry
LAURENCE CAROLE LE PALLECDirigeant—France registry
STEPHANE JEAN BERNARD MARTINDirigeant—France registry
AUDREY SANDRINE BERMONDPrésident—France registry
CYRIL KRYSTELL PAQUETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100