DOSSIERS / VOITRELLE
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Company dossier

VOITRELLE

FRANCE · COMPANY · INCORPORATED 2000-05-23
KYBE ID: FR-431497155 · 431497155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOITRELLE
fr_insee
431497155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-23
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CHE DE VOITRELLE, ZAC VOITRELLE, 51470 SAINT-MEMMIE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL GARCIAMembre du directoire—France registry
JEAN MARC GOMBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100