DOSSIERS / VOLTA
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Company dossier

VOLTA

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489663997 · 489663997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VOLTA
fr_insee
489663997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
2019-10-28
fr_insee
1 RUE DES RIVIERES, 69009 LYON 9EME
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
14 APFFELdissolved441 ROUTE DES CRETSdissolved5 THALESdissolvedAUDICER CONSEIL RHONE-ALPESdissolvedCONSEIL ET REALISATION EN INFORMATIQUEdissolvedCORHOFI FINANCIAL SERVICESdissolvedCORHOFI TECHNOLOGIEdissolvedDYNERGIEdissolvedF & B PARTENAIRESdissolvedGECYCOMdissolvedGUYNEMERdissolvedKONTINUUMdissolvedK.ZENdissolvedLOCUS FOCUSdissolvedNIRIS INFORMATIQUEdissolvedOUTDOOR REGIE PRODUCTIONdissolvedOUTDOOR SPORTdissolvedSIGNE PGDdissolvedSOC LYONNAISE INFORMATIQUE BOURSIEREdissolvedSTUDIO ET WEBdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CELIPARDirigeant—France registry
FRANCK PINASADirigeant—France registry
PATRICK PINASADirigeant—France registry
THIERRY PINASAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off