DOSSIERS / VIRNOT
← SearchExport PDF
Company dossier

VIRNOT

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929714566 · 929714566 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRNOT
fr_insee
929714566
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-18
fr_insee
7 QUAI du Halage, 59110 La Madeleine
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE LOPESDirecteur—France registry
MANUEL DIAS LOPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100