DOSSIERS / VOLT - AIR
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Company dossier

VOLT - AIR

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501122014 · 501122014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLT - AIR
fr_insee
501122014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-22
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43 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE ROTMANDirecteur—France registry
DANIELLE PHAN-DONGDirigeant—France registry
LIONEL CHARRIERDirigeant—France registry
PATRICK CHARRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100