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Company dossier

VIRTUS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532859469 · 532859469 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameVIRTUS EXPERTISE

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Registration532859469

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-10

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Registered address8 RUE GASTON LATOUCHE, 92210 SAINT-CLOUD

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Industry69.20Z

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Employees20

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Share capital€67,100

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Companies at this address

68 total

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

ADORISA FRANCE SASdissolved ALAIN SOUBIROUSdissolved ANDRAYAactive ARES SASdissolved BIOCONSEILdissolved B.M.T.dissolved BOIS ET PIGMENTSdissolved BRISOULT ET ASSOCIESactive CAMILLE FINDIESactive DANNAUD S.A.S.dissolved DEFIdissolved DIAG AUTOactive DIGITALEMdissolved DOMICILE PARISIEN SCIdissolved DOMINIQUE ET PATRICK BERTHOD ASSOCIESdissolved DPHCdissolved EFFECTOLOGY CONSULTINGdissolved ELIE TAQUETdissolved ENGELMANN ARCHITECTEdissolved EURL STUART ATTEWELLdissolved

+48 more

Connections

5 links

Shared operator — likely the same administrator

SCI BDS 13Shared officer / director · 6 share this LES EXPERTSShared officer / director · 6 share this NEXON IMMO IShared officer / director · 6 share this GRAND MARNIERShared officer / director · 6 share this FUJI UNIShared officer / director · 6 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

1 people

Name	Role	From	Source
ERWAN JACQUES BERNARD NEXON	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100