DOSSIERS / FINANCIERE VOLVER
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Company dossier

FINANCIERE VOLVER

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789628401 · 789628401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VOLVER
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789628401
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dissolved
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Limited liability company (SARL)
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2012-11-30
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64 BD JEANNE D’ARC, 93100 MONTREUIL
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MUGURUZAPrésident—France registry
ENRIQUE ALBERTO TIRIGALLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100