DOSSIERS / VIRGINIA
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Partnership dossier

VIRGINIA

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-28
KYBE ID: FR-532014727 · 532014727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
VIRGINIA
fr_insee
532014727
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-28
fr_insee
2018-02-19
fr_insee
32 LOT BAS DU FORT, CHEZ SIFOM LOT N-32 VILLAGE VIVA, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€92,333
fr_insee

Connections

7 links
Shared operator — likely the same administrator
OREGONShared registered address · 2 share this134 SUNENERGYShared officer / director · 7 share thisLES BOULEAUXShared officer / director · 7 share thisSCI NOTRE DAMEShared officer / director · 7 share this135 SUNENERGYShared officer / director · 7 share this133 SUNENERGYShared officer / director · 7 share thisBRICODISTRIShared officer / director · 7 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

3 people
NameRoleFromSource
FRANCIS CLAUDE GUYARDDirecteur—France registry
PHILIPPE CHRISTIAN JEAN DUGUETDirecteur—France registry
PIERRE SZCZERBINADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off