DOSSIERS / PVOLTEUS-10
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Company dossier

PVOLTEUS-10

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-509877833 · 509877833 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PVOLTEUS-10
fr_insee
509877833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-18
fr_insee
51 RUE HENRI BECQUEREL-JARRY, IMMEUBLE TSAHAL ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

CARIBE FOOD PRODUCTIONdissolvedDORI DOM FOODdissolvedNATUR AFFINITYdissolved[ND]dissolvedPVOLTEUS-01dissolvedPVOLTEUS-02dissolvedPVOLTEUS-03dissolvedPVOLTEUS-04dissolvedPVOLTEUS-05dissolvedPVOLTEUS-06dissolvedPVOLTEUS-07dissolvedPVOLTEUS-08dissolvedPVOLTEUS-09dissolvedPVOLTEUS-11dissolvedPVOLTEUS-12dissolvedPVOLTEUS-13dissolvedPVOLTEUS-14dissolvedPVOLTEUS-15dissolvedPVOLTEUS-16dissolvedPVOLTEUS-17dissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IVAN WILLILAM JULES FONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2009-03-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100