DOSSIERS / O'VIA
← SearchExport PDF
Company dossier

O'VIA

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989503826 · 989503826 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
O'VIA
fr_insee
989503826
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-22
fr_insee
ZA de Coat an Doc'h Sud, 22170 Saint-Jean-Kerdaniel
fr_insee
43.12A
fr_insee
€3,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VINCENT LEON TRANSPORTSShared officer / director · 7 share thisV2A INGENIERIEShared officer / director · 7 share thisLEON SERVICESShared officer / director · 7 share thisHOLDING VINCENT LEONShared officer / director · 7 share thisMAURICE LEON TRANSPORTSShared officer / director · 7 share thisSCI DES MESANGESShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ VINCENT LEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT LEON (officer) matches PEP Léon Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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