DOSSIERS / VOLTAIRE COMMUNICATION
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Company dossier

VOLTAIRE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410350102 · 410350102 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
VOLTAIRE COMMUNICATION
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410350102
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dissolved
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Limited liability company (SARL)
fr_insee
1997-01-08
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26 RUE DES RIGOLES, 75020 PARIS
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47.78C
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€452,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORIS BENCHIMOLPrésident—France registry
ELIE TAYARPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARONNE COMMUNICATION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-29

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif