DOSSIERS / VOLCELEST 3
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Company dossier

VOLCELEST 3

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: 969500DCNQRYOYM2TL86 · 434402640 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
VOLCELEST 3
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434402640
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active
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Simplified joint-stock company (SAS)
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2001-04-19
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31 RUE PRINCIPALE, 67500 WEITBRUCH
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64.20Z
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€10,509
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Companies at this address

32 total
ASSOCIATION COLLECTIF DES SEL DE PHARMACIENSactiveCAPAIRLOCdissolvedGROUPEMENT D'EMPLOYEURS PHARDEPANactiveLE MAGNOLIAdissolvedMYRIAM MARIE FISCHERactiveNORD ALSACE INVESTactiveORDOVERIFdissolvedPIERRE-ALEXEI MAMONTactiveROBERT ADREYdissolvedSAS EALEASEdissolvedSAS EB-LEASEdissolvedSCI BLEU AZURdissolvedSCI CABKURTZactiveSCI COTE D'AZURdissolvedSCI DE L'AIGLEactiveSCI DES TROIS CHENESdissolvedSCI GRINGOactiveSCI IBSLactiveSCI LA GARANCEdissolvedSCI LA LIGNE BLANCHEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ASSISTANCE CONSEIL ET COURTAGE EN CREDITS PROFESSIONNELS ET IMMOBILIERSDirecteur général délégué—France registry
⚠ STEPHANE LANGPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLCELEST 5 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE LANG (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100