DOSSIERS / SNC DIJON VOLTAIRE
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Partnership dossier

SNC DIJON VOLTAIRE

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-09
KYBE ID: FR-349126938 · 349126938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC DIJON VOLTAIRE
fr_insee
349126938
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-12-09
fr_insee
39290 RAINANS
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VIELdissolvedANDRE MADERdissolvedASSOCIATION FONCIERE DE RAINANSactiveCAISSE DES ECOLES DE RAINANSactiveCONSTANT JEAN FRANCO ROLLIERdissolvedCTRE COM ACTION SOCIALE DE RAINANSdissolvedDENIS GUYONdissolvedDOMINIQUE LEON ERNEST MADERdissolvedEARL ROLLIERdissolvedJEAN-PIERRE ROLLIERdissolvedLA BELLE COURdissolvedLOEHLE ET CIE SARLdissolvedMARIE HELENE MULLERdissolvedMICHEL GAUTHIERactiveMICHEL VICTOR JULIEN ROLLIERdissolved[ND]activeRAYMOND RENE DELVAUXdissolvedSCI PALOMAdissolvedSOC GEN ETUDES REAL IMMOB MEDITERRANEEdissolvedSOGERIM LOISIR INVESTISSEMENT SNCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100