DOSSIERS / VIRTUALEXPO
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Company dossier

VIRTUALEXPO

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: 9695000CFJK22XT6OO90 · 432439701 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VIRTUALEXPO
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432439701
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active
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Simplified joint-stock company (SAS)
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2000-08-02
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17 AV ANDRE ROUSSIN, 13016 MARSEILLE
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63.12Z
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200
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT GERARDDirecteur général délégué—France registry
MultiPodPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRTUALEXPO GROUP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GERARD (officer) matches PEP Vincent Gérard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100