DOSSIERS / GROUPE VOLCANE
← SearchExport PDF
Company dossier

GROUPE VOLCANE

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479483778 · 479483778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE VOLCANE
fr_insee
479483778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-29
fr_insee
18 RUE EUGENE POTTIER, 93700 DRANCY
fr_insee
64.20Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMAZAN KABAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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