DOSSIERS / VIRTUAL AND SECURE
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VIRTUAL AND SECURE

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839699055 · 839699055 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIRTUAL AND SECURE
fr_insee
839699055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-17
fr_insee
2021-03-11
fr_insee
18 RUE SCRIBE, 44000 NANTES
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MUSTAPHA HENNIdissolvedANNE ROLANDE ANDREE DALIFARDdissolvedBEMOOVEdissolvedBIRMING GROUPdissolvedCATHERINE MARIE LINDA BIGIOdissolvedDICTANOVAdissolvedELLA YEVI DAGRYdissolvedGB&P CONSULTINGdissolvedHELLEC R ET LE PARC GdissolvedJOEL POHUdissolvedLAURENCE LUTZIdissolvedLES ANNEAUX DE LA MEMOIREactiveLE SULTAN EGEEdissolvedMARTINE PETITdissolvedOMEGA SPORTS SARL UNIPERSONNELLEactivePOLE ANIMATION ET RENCONTRES CULTURELLESdissolvedRONAN HELLECdissolvedSARL CROISSANT SHOWdissolvedSARL MARCEAUactiveSNC DES GRIFFES ENFANTINES BISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME STOFFERDirecteur général délégué—France registry
AYMERIC MATHIEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off