DOSSIERS / VIROCLEAN
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Company dossier

VIROCLEAN

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519091425 · 519091425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIROCLEAN
fr_insee
519091425
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-04
fr_insee
118 AV DES BOULEAUX, 91170 VIRY-CHATILLON
fr_insee
81.21Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBHM IMMOdissolvedBLANC VERT BATIMENTdissolvedCLAUDIA CAMARGO DA CUNHAdissolvedCORNELIU CHERPECactiveCOSETTE ET GAVROCHEdissolvedCOSTAdissolvedDIAKHA FATYactiveDJ TRANSPORTdissolvedDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VICTOR ANTONIO PINHELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100