DOSSIERS / 23 VIREBENT
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Company dossier

23 VIREBENT

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799339874 · 799339874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
23 VIREBENT
fr_insee
799339874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-24
fr_insee
243 RTE D'ALBI, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolvedCOTRAITANCE.COMdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
SEQUOIA MANAGEMENTDirigeant—France registry
SIRIUS AXODirigeant—France registry
SIRIUS MANAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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