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Partnership dossier

VOLTINVEST 2008

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-05
KYBE ID: FR-503823346 · 503823346 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVOLTINVEST 2008

fr_insee

Registration503823346

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Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2008-06-05

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Registered address127 RTE de Cambaie, 97460 Saint-Paul

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Industry77.39Z

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Share capital€490,390

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAPRIONAdissolved LA PALADIAdissolved LSBactive NEPEX LOGISTICSactive SCI CLERMONTdissolved SCI GRANACEdissolved SCTE ENVIRONNEMENTdissolved SCTE PROPRETE SERVICESdissolved SOCIETE DE CONSEILS DE TRAVAUX ET D'ETUDESactive VOLTINVEST 2005dissolved VOLTINVEST 2007dissolved VOLTINVEST 2009dissolved VOLTINVEST 2011dissolved

People with significant control

2 people

Name	Role	From	Source
ALTERELEC	Membre du directoire	—	France registry
PASCAL JACQUES LEANDRI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLTINVEST 2005 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100