DOSSIERS / VIROMALAMA
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Company dossier

VIROMALAMA

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-349517417 · 349517417 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VIROMALAMA
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349517417
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dissolved
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Real-estate civil company (SCI)
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1989-02-07
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CHE DU VALLON DES VAUX, 06610 LA GAUDE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURE PIERRETTE RAGNIDirigeantFrance registry
MARIE-FRANCE RAGNIDirigeantFrance registry
VICTOR JEAN PIERRE RAGNIDirigeantFrance registry
MARCEL ITALO JEAN RAGNIPrésidentFrance registry
ROGER FRANCOIS RAGNIPrésidentFrance 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