DOSSIERS / GROUPE VIRA
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GROUPE VIRA

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884831280 · 884831280 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPE VIRA
fr_insee
884831280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-03
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.33Z
fr_insee
€5,000
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

7 links
Shared operator — likely the same administrator
PRO BAT 49Shared officer / director · 2 share thisMET NEGOCEShared officer / director · 7 share thisINFRA SYSTEMShared officer / director · 7 share thisMT CORPShared officer / director · 7 share thisBUSEShared officer / director · 7 share thisEDIFICEShared officer / director · 7 share thisAMSELECShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BELGACEM MANSOURIPrésident du conseil d'administration—France registry
NURULLAH SERCEKPrésident du conseil d'administration—France registry
ZAFER SAVASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100