DOSSIERS / VOLTA
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Company dossier

VOLTA

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-491892907 · 491892907 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
VOLTA
fr_insee
491892907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-31
fr_insee
16 RUE DU DOME, 16 A 18, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MARCAShared officer / director · 4 share thisSCI ZAMBELLI FRERESShared officer / director · 4 share thisSPARTAN CONSEILShared officer / director · 4 share thisDeep Dive InvestShared officer / director · 4 share thisSCI CAPODIFENOShared officer / director · 4 share thisTEKHELETShared officer / director · 4 share thisCZCONSEILShared officer / director · 4 share thisOLYMPICShared officer / director · 4 share thisSCI RUE DEFRANCEShared officer / director · 4 share thisZENIGESTIONShared registered address · 7 share thisSPORTFIVE GLOBAL FINANCE SASShared registered address · 7 share thisFINANCIERE RENE DESCARTESShared registered address · 7 share thisLAGARDERE UNLIMITED SPORTS MANAGEMENTShared registered address · 7 share thisCD CONSULTANTSShared registered address · 7 share thisLAGARDERE UNLIMITED EVENTS FRANCEShared registered address · 7 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
JEAN PAUL EL MEDIONIDirecteur—France registry
CHRISTOPHE ZAMBELLIDirigeant—France registry
EDOUARD PHILIPPE DUHOMMETDirigeant—France registry
SERGE GASTON EUGENE LAVERDUREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif