DOSSIERS / VIRGUI
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Company dossier

VIRGUI

FRANCE · COMPANY · INCORPORATED 1999-05-25
KYBE ID: FR-422968180 · 422968180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRGUI
fr_insee
422968180
fr_insee
active
fr_insee
Civil company
fr_insee
1999-05-25
fr_insee
477 CRS DE LA LIBERATION, 33400 TALENCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PIIERRE FOURCADEDirecteur—France registry
RAYMOND FOURCADEDirecteur—France registry
MARIE HELENE FOURCADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100