DOSSIERS / VOLGA
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Company dossier

VOLGA

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394191944 · 394191944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VOLGA
fr_insee
394191944
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-01
fr_insee
54 RUE DE CRIMEE, 75019 PARIS 19
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BILLARDactiveADEBA PROTECTION SECURITEactiveADLMactiveALAIN ALBERT PAUL CUISSARDdissolvedALASactiveALBAK SERVICEdissolvedALLO BABY SITTING SARLactiveALPHA SKIPPERactiveALTUSactiveAMAALactiveAMALactiveANPSactiveARH BATIdissolvedARIS CONFECTIONdissolvedARNAUD THOURAULTdissolvedASSISTANCE INTER SERVICES AUTOCARISTESactiveASSIST PROFESS INFORMATIQUE INDUSTRIEactiveASTORIAdissolvedAU PAYS DU SOLEILdissolvedAZN RENOVATION PARISactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100