DOSSIERS / VIRANIN
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Company dossier

VIRANIN

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-830962627 · 830962627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRANIN
fr_insee
830962627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-07
fr_insee
BALIN, 97131 PETIT-CANAL
fr_insee
42.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGELO THIERRY GOKOULactiveANNICK CHRISTIANE ALEXISactiveBASTIEN BASILE MONIERactiveBERNARD FRANCIS SADJANdissolvedBRICEIDA PINA FELIZactiveBTPL-TRANSPORT JCVdissolvedCÉDRIC PAUL COLARDactiveCOULEURS BAGUETTEdissolvedDONAT LILIANE BHOLAdissolvedEGLISE VIEILLE-CATHOLIQUE ROMAINEdissolvedELIANE CLOTILDE JEAN-THEODOREdissolvedEUSTASE DUQUESNE MANNETTEactiveINFIMIEZ AN NOUdissolvedJean-Claude Appolinaire APPOLINAIRE VIRASSAMYactiveJET D'EAUdissolvedJULES ALEXIS MESINELEdissolvedLA VILLA DU VOYAGEURactiveLISA RACHEL MORDIER-ALCIMEdissolvedMAGLOIRE MAX BORILLAdissolvedMONIQUE GAETANE DINANEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MOISE JOSUE VIRANINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100