DOSSIERS / VOLVIC
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Company dossier

VOLVIC

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491613212 · 491613212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLVIC
fr_insee
491613212
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-31
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9 B RUE JEAN-BAPTISTE BAUDIN, 21000 DIJON
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE FOURNIERDirecteur—France registry
CHRISTIAN DE CREPYDirigeant—France registry
EDOUARD BON HENRI GUILLAUME DE CREPYDirigeant—France registry
GAEL BON FRANCOIS DE CREPYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100