DOSSIERS / VIRTUS CAFE
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Company dossier

VIRTUS CAFE

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924940166 · 924940166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRTUS CAFE
fr_insee
924940166
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active
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Limited liability company (SARL)
fr_insee
2024-03-29
fr_insee
34 PL DU GENERAL DE GAULLE, BUREAU 3, 59800 LILLE
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolved

+323 more

People with significant control

1 people
NameRoleFromSource
Logan Kévin Joffrey BRIETPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100