DOSSIERS / VIRGO
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Company dossier

VIRGO

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-843562760 · 843562760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRGO
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843562760
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dissolved
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Real-estate civil company (SCI)
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2022-12-23
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64 ALL DES LAURIERS, 83270 SAINT-CYR-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
UGO MALAMANDirigeant—France registry
VIRNA MALAMANDirigeant—France registry
MARCO MALAMANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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