DOSSIERS / VIRGINIE CREATION
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Company dossier

VIRGINIE CREATION

FRANCE · COMPANY · INCORPORATED 1995-08-18
KYBE ID: FR-401802947 · 401802947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VIRGINIE CREATION
fr_insee
401802947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-18
fr_insee
1998-12-30
fr_insee
4 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
fr_insee
93.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPJactiveARMAND JACQUES PHILIPPE RAYMOND MILANactiveARMEN VALERIEVITCH BABAYANdissolvedCOPROPRIETEactiveDELICES GOURMANDSdissolvedERNEST TARJIMANOVdissolvedGUILLAUME GILBERT CLAUDE BOUHIER-DUCIOTdissolvedLERAY & COSSONdissolvedMARIE-PIERRE VINCENTdissolvedMICHEL GILBERT DUROUGEdissolved[ND]active[ND]active[ND]activeNUNZIATINA MASTRANGELOdissolvedO2 CALUIREdissolvedOLIVIER HUGUES PIERRE JOBactivePRO SPORT EVENTactiveSAS PRESSING DE LA GAREactiveSC CHALOTTEactiveTECH IMAGEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off