DOSSIERS / LA VIOLETTE
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Company dossier

LA VIOLETTE

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499833077 · 499833077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VIOLETTE
fr_insee
499833077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-10
fr_insee
2020-10-26
fr_insee
217 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFCOSTdissolvedAXE MAJEURdissolvedBERTRAND POUILLOTdissolvedCOURBEVOIE HABITATIONdissolvedCrystal Agnès Elizabeth ChaussondissolvedFAKRI DALLOULdissolvedH.T.GdissolvedJULIEN EMILE JEAN-CHARLES CARRARAdissolvedLABORATOIRES PHYNATactive[ND]dissolved[ND]dissolvedPIXEL FANTASYactiveSANDRA CSILLA MOLNARdissolvedSCI DU 217-219 BD SAINT DENISdissolvedSCI LE MOIS DE JUINdissolvedSEAF CONSEILdissolvedSNactiveSOCIETE ANONYME ROUSSEAU BARENTINSdissolvedSOMARdissolvedSTUDIO 2001dissolved

+8 more

People with significant control

5 people
NameRoleFromSource
STEPHANE CHAMPIONAdministrateur—France registry
ALAIN LEGROSDirigeant—France registry
FREDERIC AMETDirigeant—France registry
TIM CONNECTDirigeant—France registry
VALERIE SEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off