DOSSIERS / LE VIRGILE
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Company dossier

LE VIRGILE

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495097073 · 495097073 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VIRGILE
fr_insee
495097073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-29
fr_insee
2021-03-25
fr_insee
140 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
41.10A
fr_insee
€385,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCOLE DEVELOP ETUDES REALISAT IMMOBILIEactiveARCOLE INDUSTRIE TERTIAIREdissolvedAUDESTdissolvedBELLINIdissolvedBirtan DemirdissolvedBOBILLONdissolvedBOTTICELLIdissolvedBRON EGLISEdissolvedBRON LACROIXdissolvedCAISSE DE CREDIT MUTUEL DE BRONactiveCEDRALISdissolvedCERTICdissolvedCHASSIEU DELAGEdissolvedCHENONCEAUdissolvedC.I.B. CONSEILactiveCLOS DU CHATEAUdissolvedEDEN PROMOTIONdissolvedFADIME SELVIactiveF.B. CONSEILdissolvedFLORENTINdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC SCARPARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off