Key facts
dissolvedVRG ISOLATION
fr_insee
839694635
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-01
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2023-01-03
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44 RUE LETELLIER, 75015 PARIS 15
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43.29A
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€5,000
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Company dossier
VRG ISOLATION
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHE Varga | Président du conseil d'administration | — | France registry |
| ⚠ VASILE Varga | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VASILE Varga (officer) matches PEP Vasile Varga — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off