DOSSIERS / VOLTAIRE 70
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Company dossier

VOLTAIRE 70

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-322108952 · 322108952 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLTAIRE 70
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322108952
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dissolved
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Real-estate civil company (SCI)
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1987-08-17
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70 RUE VOLTAIRE, 93100 MONTREUIL
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68.20B
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€3,200
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Connections

9 links
Shared operator — likely the same administrator
SCI CLEB'RShared officer / director · 10 share thisBOULANGERIE CONSTRUCTION REALISATIONShared officer / director · 10 share thisSCI BOUTON-LAMOULIEShared officer / director · 10 share thisGFA SAINTSShared officer / director · 10 share thisSCI D.C.A.Shared officer / director · 10 share thisHAUT DU THEMEShared officer / director · 10 share thisDMJB CONSEILShared officer / director · 10 share thisSCI D B M LShared officer / director · 10 share thisCONST MAT STOCK TRANSPORT AUTOM FARINESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BOUTON JEANNINEDirecteur—France registry
DANIEL BOUTONDirecteur—France registry
SOPHIE CELINE BOUTONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100