DOSSIERS / VOLCAN
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Partnership dossier

VOLCAN

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-01
KYBE ID: FR-504170598 · 504170598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VOLCAN
fr_insee
504170598
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-04-01
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedACTIGEST FINANCEdissolvedALBERT PINDOdissolvedANBdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAVELINES CONSEILdissolvedAvelines et AssociesdissolvedAVELINES EXPERTISE ET REVISIONdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHAMPIGNACdissolvedCHRISTIAN DOUBLIER VILLETTEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100