DOSSIERS / DES VOLCANS
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Company dossier

DES VOLCANS

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440208239 · 440208239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DES VOLCANS
fr_insee
440208239
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2001-12-21
fr_insee
BRU, 09130 SAINTE-SUZANNE
fr_insee
01.11Z
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€123,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GFA DE LA SIOULEShared officer / director · 2 share thisDavid RAVELShared registered address · 4 share thisGFA DE LA SIOULEShared registered address · 4 share thisGAEC DE BRUShared registered address · 4 share thisSCI TERRE DE SOLEILShared officer / director · 9 share thisAPOSTROPHEShared officer / director · 9 share thisHOLDING LA STEPHANOISEShared officer / director · 9 share thisSELARL DR RAVELShared officer / director · 9 share thisSCM CHARCOTShared officer / director · 9 share thisSCI APOLLOShared officer / director · 9 share thisSCM D ODONTOLOGIE CRAUOISEShared officer / director · 9 share thisGFV SAINT VINCENT LE PLATEAU DE BLUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID DANIEL RAVELDirigeant—France registry
DOMINIQUE DANIEL FRANCOIS RAVELDirigeant—France registry
LILIANE JEANINE MARYSE MACHEBEUFDirigeant—France registry
PHILIPPE RAVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100