DOSSIERS / VIRGINIE
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Company dossier

VIRGINIE

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437907199 · 437907199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VIRGINIE
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437907199
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active
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Simplified joint-stock company (SAS)
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2001-06-01
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77 ALL de l'industrie, 74130 Contamine-sur-Arve
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68.20B
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€45,000
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Connections

10 links
Shared operator — likely the same administrator
DG AUTO 74Shared registered address · 3 share thisRD MACHINES OUTILSShared registered address · 3 share thisNEVADA FINANCESShared officer / director · 9 share thisSOC CIVILE CHASSE ST HUBERT WESTHOFFENShared officer / director · 9 share thisSCI NEVADAShared officer / director · 9 share thisNEBRASKAShared officer / director · 9 share thisPAUL FAMILYShared officer / director · 9 share thisENT DELETRAZ MACONNERIEShared officer / director · 9 share thisSCI OREGONShared officer / director · 9 share thisDELETRAZ FINANCESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL DELETRAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100