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Company dossier

VIRTUS

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802464040 · 802464040 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVIRTUS

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Registration802464040

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-05-22

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Registered address12 PL DAUPHINE, 75001 PARIS 1ER ARRONDISSEMENT

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Industry70.22Z

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Share capital€1,832,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BHG PARIS IIactive BHG PARIS IIIdissolved BHG PARIS IV SASdissolved BHG PARIS V SASdissolved CASCAVELactive CHARGEPOINT NETWORK (FRANCE) SASactive CREATIVE COMMERCE PARTNERSactive DOCEBO FRANCEdissolved GLOBTERMICactive ISOTOPEdissolved PAWactive POWERTRANEactive R2A2 FRANCEactive S1 HOLDINGdissolved STAN HOLDINGactive STUDENTHOUSING OPCO SASactive TPH SASdissolved TRANSFIXactive TUDOR CAPITAL FRANCEdissolved VATIC FRANCE SASdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
FRANCK Sousa	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRTUSARO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100