DOSSIERS / CT VIRGINZ
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Company dossier

CT VIRGINZ

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501687545 · 501687545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CT VIRGINZ
fr_insee
501687545
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-02
fr_insee
131 RUE DE CREQUI, 69006 LYON 6EME
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

2MMdissolved3D PRINT INTERNATIONALdissolved6EME ALTERNATIVESactiveA.AM.CO.RA.dissolvedA B.CONSEILSactiveABELL ENTERTAINMENTactiveACCES POUR UN DECRYPTAGE NOVATEURdissolvedACCJdissolvedACENORactiveACTUA RENOVATIONdissolvedADBM ASSIST DEVELOPMENT BIO MEDICALdissolvedADRIANO DOS SANTOSdissolvedAFRICAINE SOC DISTRIBUTION IMPORT FRANCEactiveAGHOYAN ET CIEactiveALAIN GEORGES SWIERCdissolvedALBERT ALLARDONdissolvedALDITHERAactiveALLIMREXdissolvedALUBATactiveAMELIA ALLIANCEdissolved

+344 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100