DOSSIERS / VOLCABAT
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Company dossier

VOLCABAT

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505181974 · 505181974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLCABAT
fr_insee
505181974
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-15
fr_insee
COMBES, 63610 BESSE ET SAINT ANASTAISE
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41.20A
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
CECILE CHANYPrésident—France registry
FLORIN NASUIPrésident—France registry
FLORIN POPPrésident—France registry
GEORGES POPPrésident—France registry
IOAN PINTEANPrésident—France registry
ION GRADPrésident—France registry
IONICA GRADPrésident—France registry
ION URDAPrésident—France registry
LUDOVIC SICARDPrésident—France registry
MARIUS POPPrésident—France registry
MIHAI GHERLANPrésident—France registry
STEPHAN URDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100