DOSSIERS / VOLTINVEST 2007
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Partnership dossier

VOLTINVEST 2007

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-27
KYBE ID: FR-498189901 · 498189901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLTINVEST 2007
fr_insee
498189901
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-27
fr_insee
127 RTE de Cambaie, 97460 Saint-Paul
fr_insee
68.20B
fr_insee
€296,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALTERELECMembre du directoire—France registry
PASCAL LEANDRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100