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Company dossier

VOLTAIRE 22

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509716668 · 509716668 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVOLTAIRE 22

fr_insee

Registration509716668

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-01-05

fr_insee

Registered address34 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry68.20B

fr_insee

Companies at this address

38 total

BECHERdissolved BENJAMIN MAURICE MARGOdissolved BENJAMIN PHILIPPE MARCEL PIERRE SAULEAUactive CECILE AMANDINE ENGRANDdissolved Céline Gavageactive CORINNE NELLY KHIATdissolved CUISINE ET VINSactive DELPHINE LAURA UNGLIKdissolved FERCHIdissolved FRANCESCA BORGESEactive FRANCK GANEMdissolved FREDERIC KLEBERactive GERARD SCHERdissolved GILBERT GLASMANactive Golly-oliviier Okppoactive JEAN TARNOTdissolved LICYactive MAURICE AZRIAdissolved Mohamed Lamine Redouaniactive [ND]active

+18 more

Connections

3 links

Shared operator — likely the same administrator

SCI PALAIS GALLIENShared officer / director · 2 share this CAFET ESIGShared officer / director · 4 share this A.G.IMMOBILIEREShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
GILBERT GLASMAN	Directeur	—	France registry
CAMILLE GLASMAN	Dirigeant	—	France registry
CATHERINE SPIELVOGEL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100