KYBE — See who's really behind any company

Company dossier

VOL015/14

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803951953 · 803951953 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVOL015/14

fr_insee

Registration803951953

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2014-08-11

fr_insee

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

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

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 VOL002/13dissolved VOL003/13dissolved VOL004/13dissolved VOL005/13dissolved VOL008/14dissolved VOL013/14dissolved VOL014/14active

People with significant control

3 people

Name	Role	From	Source
LE QIRAT	Dirigeant	—	France registry
SARL VOLTAIRE	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 (VOL010/14 · 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