DOSSIERS / VIRTU CONSULTING
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VIRTU CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882280001 · 882280001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VIRTU CONSULTING
fr_insee
882280001
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-06
fr_insee
2024-12-16
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10 RUE JOSEPH BARA, 75006 PARIS
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3DTICdissolvedABEL YVON ANDREE THOMASdissolvedADERdissolvedA.INSIGHTdissolvedALISSON NANCY THIBAUVILLEdissolvedALPHEE CONSULTINGdissolvedAMEL SALHIdissolvedANA RAGUZdissolvedANDRE SEKALYdissolvedARBITRATION MEDIATION SERVICESdissolvedARDOXAdissolvedASSOCIATION APRES L'ECOLEactiveASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactiveAU CONTOUR DU LUXEMBOURGdissolvedCATHERINE CAROLE JUDITH LE MAGUERESSEactiveCERCLE LE 27EMEactiveCHRISTOPHE FLATAU KOWALSKIactiveCLAUDE FRANCOIS KASPRZAKactiveCOMPAGNIE DESAMORCEactiveCORINNE TOUCHEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
GABRIEL DargnatPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off