DOSSIERS / VOLTAIRE PHILIPPE AUGUSTE
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Company dossier

VOLTAIRE PHILIPPE AUGUSTE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-435202403 · 435202403 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VOLTAIRE PHILIPPE AUGUSTE
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435202403
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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20 B BD VOLTAIRE, 75011 PARIS 11
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SABBAGPrésidentFrance registry
JACQUES NAHOUMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100