DOSSIERS / VOLUBILIS
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Company dossier

VOLUBILIS

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497617019 · 497617019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLUBILIS
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497617019
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dissolved
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Civil company
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2007-04-20
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6 AV PATRICIA, 06000 NICE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PASSIFLOREShared officer / director · 7 share thisMYOSOTISShared officer / director · 7 share thisCYCLAMENShared officer / director · 7 share thisSCI ROSAEShared officer / director · 7 share thisEDELWEISS 2000Shared officer / director · 7 share thisSCI IRISShared officer / director · 7 share thisASVShared officer / director · 10 share this06IShared officer / director · 10 share thisAIRBTPShared officer / director · 10 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
STANISLAS JEAN GEVREYDirecteur—France registry
SAMIRA CHAKIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100