DOSSIERS / LA VOILE BLANCHE
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Company dossier

LA VOILE BLANCHE

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810501452 · 810501452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LA VOILE BLANCHE
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810501452
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dissolved
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Real-estate civil company (SCI)
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2015-03-30
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RES HOPE HILL, LE MUST N 21, 97150 SAINT MARTIN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SHARCSShared officer / director · 4 share thisSMARTShared officer / director · 4 share thisSOL E LUNA SXMShared officer / director · 4 share thisSCI JAB INVESTShared officer / director · 8 share thisSCI LA VOILE BLEUEShared officer / director · 8 share thisDEL ARTI SXMShared officer / director · 8 share thisSCI LES OLIVIERS - BLEUShared officer / director · 8 share thisSCI ABWFPShared officer / director · 8 share thisSOL IMMO MARCELShared officer / director · 8 share thisMAGESTY CONSULTINGShared officer / director · 8 share thisSCI DE SEIGNORETShared officer / director · 8 share thisIMMO FENIX MARCELShared officer / director · 8 share thisFRIENDS SXMShared officer / director · 8 share thisEMO SXMShared officer / director · 8 share thisABWFP SXMShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-810501452/network.

People with significant control

4 people
NameRoleFromSource
MARINE FOLCHERDirecteur—France registry
ANNE NATHALIE BARRAQUANDMembre du directoire—France registry
EDDY BRISSAUDMembre du directoire—France registry
FREDERIC WILDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100