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Company dossier

VIRTUELSYS

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484079546 · 484079546 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVIRTUELSYS

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Registration484079546

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-09-14

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Registered address62 AV FRANKLIN ROOSEVELT, 92150 SURESNES

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Industry62.02A

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Share capital€8,000

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Companies at this address

13 total

Alexandre JEAN Choquetactive FRANCOISE ROY-POULETdissolved ISABELLE FAISANTactive J2Mdissolved JEREMIE PIERRE CHARRIERdissolved NATUROCONSCIENCEdissolved [ND]active [ND]active [ND]active PAUL LOUIS HERVE DILLYactive PIERRE FRANCOIS LE PENNECdissolved SAULE CONSULTINGdissolved

Connections

4 links

Shared operator — likely the same administrator

PASCAL CARRE ET FILSShared officer / director · 5 share this THE RIGHT ONE CONSULTANCYShared officer / director · 5 share this S.C.I. AB CARREShared officer / director · 5 share this JOL STORE SASShared officer / director · 5 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

Name	Role	From	Source
⚠ BERTRAND CARRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-11

medium

Politically exposed person (PEP)

BERTRAND CARRE (officer) matches PEP Bertrand Carrère — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2017-01-11Jugement d'ouverture de liquidation judiciaire

2017-10-13Dépôt de l'état des créances

2019-07-10Jugement de clôture pour insuffisance d'actif