DOSSIERS / FRA VIRGI
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Company dossier

FRA VIRGI

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951022201 · 951022201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRA VIRGI
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951022201
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active
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Simplified joint-stock company (SAS)
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2023-04-21
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369 CRS du Centenaire, 06500 Menton
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56.10C
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3
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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

1 people
NameRoleFromSource
Nicola NASTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100