DOSSIERS / CAD VOLTAIRE
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Company dossier

CAD VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434167789 · 434167789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAD VOLTAIRE
fr_insee
434167789
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-12
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117 BD VOLTAIRE, 75011 PARIS
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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.

Companies at this address

50 total

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

AHMUD RESHAD KEENOOdissolvedALAN SMITHdissolvedAnna ForestieractiveBEATRICE BAROUdissolvedBERNADETTE BOURDINdissolvedCATHERINE FRANCOISE EL-BAZEdissolvedCELINE ARAUJOactiveCHRISTOPHER BRENT MURRAYactiveCIAP FRANCEactiveCLEMENTINE HENNETIERactiveCONSULT PROCTOactiveCYRIL ANDRE PATRICE LOUEactiveDAVID FAVREdissolvedDELPHINE BOESELactiveDENIS CLAUDE COHENdissolvedEMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolvedERBERT CHONGactiveERIC GEORGES LESAGEdissolvedEURO-SERVICES INTERNATIONALactiveFABRICE EMMANUEL SILVAactive

+30 more

People with significant control

1 people
NameRoleFromSource
ANNE MARIE ISABELLE DESPORTESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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