DOSSIERS / CHATEAU VOLTERRA
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Company dossier

CHATEAU VOLTERRA

FRANCE · COMPANY · INCORPORATED 1957-04-06
KYBE ID: FR-595780099 · 595780099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHATEAU VOLTERRA
fr_insee
595780099
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active
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Simplified joint-stock company (SAS)
fr_insee
1957-04-06
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
01.21Z
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1
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHRISTIANE SERREdissolvedCHTdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

1 people
NameRoleFromSource
FABIENNE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100