DOSSIERS / VOLIMOB
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Company dossier

VOLIMOB

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378221592 · 378221592 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VOLIMOB
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378221592
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active
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Public limited company (SA)
fr_insee
1990-06-07
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33 RUE FRANCOIS IER, 75008 PARIS 8E ARRONDISSEMENT
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66.19B
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€17,424,000
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Ownership structure

3 entities
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Companies at this address

32 total
APARTHOTEL FRANCE OPCO SASdissolvedATENOR FRANCEdissolvedBDS DEUX FOISactiveCORBAS TARGETCOdissolvedEULIF VALENCE AMIENSactiveICERTISactiveLA GRANDE MAISON DE BLANCactiveLOGISTERRA HOLDING SASactiveMARLY TARGETCOdissolvedNANOSTRING TECHNOLOGIES SASdissolvedPROVENCE TARGETCOdissolvedREGENERON FRANCE SASactiveRELF FRANCE HOLDINGS 2 SCIdissolvedSECURITIFLEETdissolvedSECURITIFLEET HOLDINGactiveSHURGARD FRANCEactiveSMARTCOW AI TECHNOLOGIES FRANCEdissolvedSTRUDALactiveVADUZdissolvedVIQR CHILLY-MAZARINactive

+12 more

People with significant control

1 people
NameRoleFromSource
Sarah ANDIC RAIGMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 29?

3 signals
+16
Circular ownership
+7
Shared-director cluster
+6
Clustered address
Composite risk score29/100