DOSSIERS / VR CONNECTION
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Partnership dossier

VR CONNECTION

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-04
KYBE ID: FR-828779991 · 828779991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VR CONNECTION
fr_insee
828779991
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-04-04
fr_insee
58 AV DE WAGRAM, 75017 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee
€169,290
fr_insee

Ownership structure

3 entities
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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

5 people
NameRoleFromSource
AUDIT & PERSPECTIVESDirigeant—France registry
GEIDirigeant—France registry
JULIEN FernandesDirigeant—France registry
VERDAMACLE BVDirigeant—France registry
VRC 4Dirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100