DOSSIERS / VIOLOT
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Company dossier

VIOLOT

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497538314 · 497538314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIOLOT
fr_insee
497538314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
17 RUE DU 18 JUIN 1940, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN LEVYDirecteur—France registry
ALAIN LEVYDirigeant—France registry
ARNAUD LEVYDirigeant—France registry
CATHERINE CHATTLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100