DOSSIERS / VIRAGO
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Company dossier

VIRAGO

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501806004 · 501806004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VIRAGO
fr_insee
501806004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-04
fr_insee
17 RUE DE BLEIGNY, SOLEINES LE BAS, 89290 VENOY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VIRAGOfr_insee · 341941284 · dissolvedVIRAGOfr_insee · 389240482 · activeVIRAGOfr_insee · 389394156 · dissolvedVIRAGOfr_insee · 445263775 · activeVIRAGOfr_insee · 448060871 · activeVIRAGOfr_insee · 538635079 · dissolvedVIRAGOfr_insee · 921838058 · dissolved

Connections

8 links
Shared operator — likely the same administrator
TOUAREGShared officer / director · 2 share thisCHATEAU IMMOShared officer / director · 9 share thisSCI LALI BRIGShared officer / director · 9 share thisMSPU DE PINS JUSTARETShared officer / director · 9 share thisECOLE BUISSONNIEREShared officer / director · 9 share thisFORCE 5Shared officer / director · 9 share thisBCDEShared officer / director · 9 share thisDAMALAUCEShared 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

2 people
NameRoleFromSource
LAURENT CHATEAUDirecteur—France registry
SYLVIE CLAUDE GUYOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100