DOSSIERS / VIRGINIE TRANSPORT
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Company dossier

VIRGINIE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841793433 · 841793433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRGINIE TRANSPORT
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841793433
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-20
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10 PL DU 11 NOVEMBRE 1918, 93160 NOISY-LE-GRAND
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NALLATHAMBI JEGATHEESANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100