DOSSIERS / VOLTERRA MARINE
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Company dossier

VOLTERRA MARINE

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-772201281 · 772201281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
VOLTERRA MARINE
fr_insee
772201281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-20
fr_insee
2023-01-31
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4 CHE DE LA GARDETTE, 05000 GAP
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30.12Z
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€179,200
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Connections

6 links
Shared operator — likely the same administrator
CS GALLANDShared registered address · 7 share thisALPES PROMOT IMMOBILIERShared registered address · 7 share thisGROUPEMENT FORESTIER DE WANAKAShared registered address · 7 share thisSNC PHILIPPE JOUVE ET CIEShared registered address · 7 share thisENERALPShared registered address · 7 share thisSCI CARPEDIEMShared registered address · 7 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

1 people
NameRoleFromSource
⚠ PHILIPPE JOUVEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOUVE (officer) matches PEP Philippe Jouve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off