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Company dossier

VOLTAIRE CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799238712 · 799238712 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameVOLTAIRE CAPITAL

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Registration799238712

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2013-12-13

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Registered address3 BD Voltaire, 75011 Paris

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Industry64.20Z

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Share capital€365,700

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Companies at this address

17 total

CALESTRONIdissolved DANIEL SUZORdissolved FCDEVdissolved GROUPE KRAMERdissolved JAS COMMUNICATIONactive JEAN-BERNARD BOULANGERdissolved [ND]active [ND]active Paul Huactive PPB INVESTdissolved SCI DU 3 BOULEVARD VOLTAIREdissolved SCI PRESBYTERE DE CASTELNAUDdissolved SCI TALY IMMO 1dissolved SIMONE CONFECTIONdissolved SWICAdissolved W DOUVIERdissolved

Connections

4 links

Shared operator — likely the same administrator

MODLYN COIFFUREShared officer / director · 2 share this LES CLAUZADESShared officer / director · 4 share this RECTANGLE NOIRShared officer / director · 4 share this ITEM CHAUFFAGEShared officer / director · 4 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

4 people

Name	Role	From	Source
MANUEL RODRIGUEZ	Directeur	—	France registry
SEVERINE SOGNE	Directeur	—	France registry
TRISTAN RODRIGUEZ	Membre du directoire	—	France registry
VALENTIN RODRIGUEZ	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TRISTAN RODRIGUEZ (officer) matches PEP Tristán Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100