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Company dossier

VOL013/14

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-803952084 · 803952084 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVOL013/14

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Registration803952084

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2014-08-11

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

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Industry68.20A

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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 VOL002/13dissolved VOL003/13dissolved VOL004/13dissolved VOL005/13dissolved VOL008/14dissolved VOL014/14active VOL015/14dissolved

People with significant control

1 people

Name	Role	From	Source
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