DOSSIERS / VIRGINIA COMPANY LIMITED
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Company dossier

VIRGINIA COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 1997-10-17
KYBE ID: FR-414081059 · 414081059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIA COMPANY LIMITED
fr_insee
414081059
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-17
fr_insee
27 AV DE LA PLAINE, 74000 ANNECY
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51.3J
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
16 SdissolvedANNE RIVOIRAactiveCHRISTELLE CHAUDEYdissolvedCLAUDE FAYdissolvedCODY FACTORYdissolvedDESTINATION F.U.J.I.activeDOMO HABITATdissolvedEVIDENCE HABITATdissolvedFAYCAL BENZEGHIAactiveFED NATIONALE RETRAITES ACTIFS AMIS GENDactiveGWENAELE LE MAIREdissolvedINSTITUT SPORT ET CONSCIENCESdissolvedJEANNE-MARIE MARTINEZdissolvedLES BICHES DE LA YOTEactiveNATACHA DATTEROactive[ND]active[ND]activeSPORT COdissolvedSUZANNE COLLOMB-CLERCdissolvedSYND COPROPRIET LE COTEAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100