DOSSIERS / VIRA IMO
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Company dossier

VIRA IMO

FRANCE · COMPANY · INCORPORATED 2020-03-21
KYBE ID: FR-882579949 · 882579949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRA IMO
fr_insee
882579949
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-21
fr_insee
32 RUE AUX VANNIERS, 78490 GALLUIS
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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

5 people
NameRoleFromSource
VICTOR CARAJADirecteur—France registry
ANDREI DANUMembre du directoire—France registry
IRINA CARAJAMembre du directoire—France registry
RODICA DANUMembre du directoire—France registry
SAS VIRABATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100