DOSSIERS / VIRTUS CAPITAL
← SearchExport PDF
Company dossier

VIRTUS CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878820380 · 878820380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VIRTUS CAPITAL
fr_insee
878820380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-12
fr_insee
2022-01-28
fr_insee
122 RUE JULIETTE DODU, 97400 SAINT-DENIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMODE ISMAEL-DAOUDJEEactiveBLUE GREEN-COURIMPEXdissolvedBLUE STAR OCEAN INDIENdissolvedBUSINESS & DATA SOLUTIONSdissolvedCHAMBRE DEPARTEMENTALE NOTAIRES REUNIONactiveCLAIRE RENEE FICINIactiveDODAT AVOCATdissolvedELODIE BOYERdissolvedGAFAactiveHORIZON 2000dissolvedJARAactiveJEAN MICHEL PIERRE FAUREdissolvedJVSactiveLABO COULEUR DES ILESdissolvedPHONE ISLANDdissolvedSADASIVAN VEERAPERMALdissolvedSCI LE LAGON BLEUdissolvedSOC RUE JULIETTE DODUdissolvedSODARAYdissolvedSYND COPROP BARACHOISactive

+40 more

People with significant control

1 people
NameRoleFromSource
ETIENNE JULES STEPHANE BATEMANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off