DOSSIERS / VOLNA
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Company dossier

VOLNA

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799514500 · 799514500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VOLNA
fr_insee
799514500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-07
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactive

+124 more

Connections

11 links
Shared operator — likely the same administrator
ELEGANT KZ s.r.o. v likvidaciShared officer / director · 3 share thisFirma Comercială "7 7 7" S.R.L.Shared officer / director · 3 share thisASPATON ENTERPRISES LIMITEDShared officer / director · 10 share thisINTER Training & Plus ONA UG (haftungsbeschränkt)Shared officer / director · 10 share thisHAVERLY INVESTMENTS LIMITEDShared officer / director · 10 share thisKANTUMA TRUSTEES LIMITEDShared officer / director · 10 share thisCHUPIT LIMITEDShared officer / director · 10 share thisMINNESOTA TRADING LIMITEDShared officer / director · 10 share this5 Hvezd CZ, s.r.o.Shared officer / director · 10 share thisUNITED SPIRITS & WINES LIMITEDShared officer / director · 10 share thisHAIDA INVESTMENTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ALENA NesterovaDirecteur—France registry
VICTOR SemenovDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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