DOSSIERS / LA FONTAINE DE VOLTAIRE
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Company dossier

LA FONTAINE DE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489333435 · 489333435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA FONTAINE DE VOLTAIRE
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489333435
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dissolved
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Real-estate civil company (SCI)
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2006-03-27
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110 TRA DE LA PENNE, 13011 MARSEILLE
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68.20B
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€900
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Connections

8 links
Shared operator — likely the same administrator
Bour - Moden, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSCI AGO IMMOShared officer / director · 4 share thisFCCSShared officer / director · 4 share thisROBERT JOSEPH ASSANTE DELLO LECCESEShared registered address · 6 share thisDJMC HOLDINGShared registered address · 6 share thisMCBShared registered address · 6 share thisALEX GERARD GILETTAShared registered address · 6 share thisRICHARD JEAN REDONDOShared registered address · 6 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

2 people
NameRoleFromSource
ANNE-MARIE DERHOVANESSIANDirecteur—France registry
ROBERT BOURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100