DOSSIERS / VIRGILE JOLY
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Company dossier

VIRGILE JOLY

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507448058 · 507448058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIRGILE JOLY
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507448058
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active
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Limited liability company (SARL)
fr_insee
2008-07-31
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6 B PL DE LA FONTAINE, 34725 SAINT-SATURNIN-DE-LUCIAN
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46.34Z
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1
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€114,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGDALENA BOGUCKAPrésident—France registry
Virgile Lionel Patrice JOLYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIRGILE JOLY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100