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Company dossier

VOL002/13

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798434528 · 798434528 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVOL002/13

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Registration798434528

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2013-11-26

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Registered address35 RUE KOVIL, CENTRE COMMERCIAL SAVANNAH, 97460 SAINT-PAUL

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Industry41.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

LE SAINT-EMILIENdissolved LOUISE SIARANEdissolved SCCV ANNE MOUSSEdissolved SCCV LE CLOS DE MAGALIdissolved SCCV TELMAdissolved S I A Adissolved VOL001/13active VOL003/13dissolved VOL004/13dissolved VOL005/13dissolved VOL008/14dissolved VOL013/14dissolved VOL014/14active VOL015/14dissolved

People with significant control

4 people

Name	Role	From	Source
LE QIRAT	Dirigeant	—	France registry
NIHAD AMODE ADAME	Dirigeant	—	France registry
THARA AMODE ADAME	Dirigeant	—	France registry
NIHAD AMODE ADAME	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOL005/13 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100