DOSSIERS / VOLPINVEST
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Company dossier

VOLPINVEST

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529829459 · 529829459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLPINVEST
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529829459
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dissolved
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Real-estate civil company (SCI)
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2011-01-25
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7 IMP CROIX VERTE, 87000 LIMOGES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC EMILE MARCEL VOLPIDirecteur—France registry
PAUL CONSTANT VOLPIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPINVEST 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100