DOSSIERS / VIOLETTES
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Company dossier

VIOLETTES

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422104745 · 422104745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIOLETTES
fr_insee
422104745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-04
fr_insee
2 RUE JEAN-FRANCOIS GERBILLON, 75006 PARIS
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68.20A
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€908,596
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE ODETTE LEFEBVREDirecteur—France registry
VICTOR LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100