DOSSIERS / VOLCAN
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Company dossier

VOLCAN

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528608045 · 528608045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VOLCAN
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528608045
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dissolved
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Real-estate civil company (SCI)
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2010-11-26
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360 RUE FERNAND BERTA, 66000 PERPIGNAN
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SPECIALITES ELECTRO MECANIQUE AUTOMOBILEShared officer / director · 3 share thisSCI GEOFFREYShared officer / director · 3 share thisELNA 66Shared officer / director · 4 share thisRF AUTO PIECES PERPIGNANShared registered address · 4 share thisSCI GEOFFREYShared registered address · 4 share thisRF AUTO PIECES PNEUSShared registered address · 4 share thisSALLIEShared officer / director · 4 share thisHOLDING GM PARTSShared officer / director · 4 share thisEGLANTINEShared officer / director · 8 share thisAFG AUTOMOTIVEShared officer / director · 8 share thisRF AUTO PIECES ELNEShared officer / director · 8 share thisRF AUTO PIECES PNEUSShared officer / director · 8 share thisAFG CARROSSERIEShared officer / director · 8 share thisRF AUTO PIECES ILLEShared officer / director · 8 share thisRF AUTO PIECES PERPIGNANShared officer / director · 8 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
NameRoleFromSource
AGNES CHRISTINE BENABIDESDirigeant—France registry
GEOFFREY MIERMONTDirigeant—France registry
LOUIS RENE MIERMONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100