DOSSIERS / COMPAGNIE VOLTAIRE INVESTISSEMENT
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Company dossier

COMPAGNIE VOLTAIRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-01-04
KYBE ID: FR-389550005 · 389550005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE VOLTAIRE INVESTISSEMENT
fr_insee
389550005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-04
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21 RUE DE MADRID, 75008 PARIS 8
fr_insee
64.20Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
800 FLORISTdissolvedABORIGINAL'S ENTREPRISEactiveAUTHENTIC SOUTH SEA ISLAND TRADINGactiveCOLOMBUS INVESTISSEMENTSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET D'ASSISTANCE (COFCA)activeCONSEIL INVEST 75dissolvedEAU ET DEVELOPPEMENT INTERNATIONALdissolvedEPHODIAdissolvedEURO PREFdissolvedEVERSHEDS FORMATIONactiveFLANDRE PARADISdissolvedFONCIERE OMNIMMOdissolvedFONTAINE INVESTISSEMENTSdissolvedFORTLAVILLAactiveGALIA HOTELdissolvedGH IMMOBILIER SNCdissolvedJMEactiveJ R JdissolvedLANCETTE-BRECHE AUX LOUPSactiveLA VENITIEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MICHEL RAPHAEL THIBAULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100