DOSSIERS / VOLNEY V
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Company dossier

VOLNEY V

FRANCE · COMPANY · INCORPORATED 1987-06-03
KYBE ID: FR-342456811 · 342456811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VOLNEY V
fr_insee
342456811
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active
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Public limited company (SA)
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1987-06-03
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10 RUE VOLNEY, 75002 PARIS 2
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65.2E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOP ET CIEdissolvedCNM FINANCEdissolvedCOMPAGNIE MARITIME DES HYDROCARBURESdissolvedCREDIT MODERNEdissolvedCREDIT MODERNE ET CIEdissolvedSCI PYRAMIDESdissolvedSOC FINANCIERE EXPANSION INDUSTRIELLEdissolvedSOC FINANCIERE INDUSTRIELLE BIO ALI CHIMdissolvedSOCIETE DE PARTICIPATION CENTRALEdissolvedSOC LB BAUDESSON BODEN BOVERATdissolvedSOC LYONNAISE FINANCEMENT PARTICIPATIONSdissolvedVIA BAILdissolvedVIA COURT TERMEactiveVIA CREDIT (BANQUE)dissolvedVIA INFORMATIONS ET COMMUNICATIONSdissolvedVIA MONETAIREdissolvedVIA PARTICIPATIONSdissolvedVIA RHIN ET MOSELLE SAdissolvedVOLNEY VIIIdissolvedVOLNEY XIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100