DOSSIERS / VULCAIN 801
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Partnership dossier

VULCAIN 801

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-14
KYBE ID: FR-503163545 · 503163545 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

dissolved
VULCAIN 801
fr_insee
503163545
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-14
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€107,558
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

43 links
Shared operator — likely the same administrator
SCM DU VAL DE SCARPEShared officer / director · 5 share thisECOLE DE CONDUITE FLACShared officer / director · 8 share thisA LA SIM DE BABETTEShared officer / director · 8 share thisALTHEA 806Shared officer / director · 8 share thisSCI SIM DE BABETTEShared officer / director · 8 share thisPARIS BORDEAUX CONSULTANTSShared officer / director · 8 share thisBAVELLA 806Shared officer / director · 8 share thisOLETTA 805Shared officer / director · 8 share thisALTA ROCCA 802Shared officer / director · 8 share thisIMAGERIE MEDICALE SUD-VENDEEShared officer / director · 8 share thisRUE DES 36 PONTSShared officer / director · 8 share thisJUNON 801Shared officer / director · 8 share thisBORA 912Shared officer / director · 9 share thisZANIA 911Shared officer / director · 9 share thisLANTANA 911Shared officer / director · 9 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.

Showing 15 of 43 — full graph via /v1/entities/FR-503163545/network.

People with significant control

19 people
NameRoleFromSource
CHRISTOPHE BEZIATDirigeant—France registry
CHRISTOPHE DOUTRELANTDirigeant—France registry
CYRIL COURTINDirigeant—France registry
DANIEL JOUARTDirigeant—France registry
DENIS DEVISEDirigeant—France registry
ELIZABETH THELLIERDirigeant—France registry
ERIC RICHEZDirigeant—France registry
FREDERIC BODARTDirigeant—France registry
HERVE BRIANDETDirigeant—France registry
JACQUES DESCHAMPSDirigeant—France registry
JEAN ELEFTERIOUDirigeant—France registry
JEAN-MARC RAKOVERDirigeant—France registry
JR1Dirigeant—France registry
KILLIAN BIJASSONDirigeant—France registry
KURD DEVOLDEREDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL PONTDirigeant—France registry
PHILIPPE LUBINEAUDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100