DOSSIERS / V.I TRANS
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V.I TRANS

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751812447 · 751812447 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
V.I TRANS
fr_insee
751812447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-07
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
49.41B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,014 total

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

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+994 more

People with significant control

1 people
NameRoleFromSource
JEROME SirmelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-25

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif