DOSSIERS / GROUPE VIRIATE SERVICES
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GROUPE VIRIATE SERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927770578 · 927770578 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GROUPE VIRIATE SERVICES
fr_insee
927770578
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-19
fr_insee
10 RUE de la Sablière, 92230 Gennevilliers
fr_insee
78.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALLIANCE TRANSPORTdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARC-IDFdissolvedARTIS INGENIERIEdissolvedAUDIT-FORMATION-INFORMATIQUE-FRANCEactiveBAPANSdissolvedBAUDIN 30dissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedE R PdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Bruno GONCALVESPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno GONCALVES (officer) matches PEP Bruno Gonçalves — state deputy of Ceará, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bruno GONCALVES (officer) matches PEP Bruno Gonçalves — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100