DOSSIERS / SA VOLEVATCH
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Company dossier

SA VOLEVATCH

FRANCE · COMPANY · INCORPORATED 1994-03-24
KYBE ID: FR-394395958 · 394395958 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SA VOLEVATCH
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394395958
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dissolved
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Simplified joint-stock company (SAS)
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1994-03-24
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40 RUE BONAPARTE, 75006 PARIS
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28.14Z
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50
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IGOR VOLEVATCHDirecteur général délégué—France registry
JOSETTE VOLEVATCHDirecteur général délégué—France registry
SERGE VOLEVATCHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volevatch GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement