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Company dossier

VIRTUALEXPO GROUP

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: 969500ZAX3GJ6NT56H38 · 824245278 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVIRTUALEXPO GROUP

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Registration824245278

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-08

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Registered address17 AV ANDRE ROUSSIN, 13016 MARSEILLE

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Industry64.20Z

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Share capital€10,940,328

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

13 EME ART EDITIONdissolved AUDAVIdissolved FONCIERE SAINT HENRIdissolved KNEISS INVESTactive MEDIACO BUSINESS CENTER DAXactive MEDIACO BUSINESS CENTER FREJUSactive MEDIACO BUSINESS CENTER VARactive MULTIPODEdissolved NAVI-TRADE FORWARDERSdissolved PHILIPPE JEAN LOUIS R GAUTHIERdissolved SCI DU REVESTELdissolved SOGEMEDdissolved VIRTUALEXPOactive

People with significant control

2 people

Name	Role	From	Source
VINCENT GERARD	Directeur général délégué	—	France registry
MultiPod	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

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 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100