DOSSIERS / VOLTINVEST 2011
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Partnership dossier

VOLTINVEST 2011

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-12
KYBE ID: FR-535256820 · 535256820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLTINVEST 2011
fr_insee
535256820
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-12
fr_insee
127 RTE de Cambaie, 97460 Saint-Paul
fr_insee
77.39Z
fr_insee
€213,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALTERELECMembre du directoire—France registry
PASCAL JACQUES LEANDRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLTINVEST 2005 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100