DOSSIERS / VOLTAIRE 6
← SearchExport PDF
Company dossier

VOLTAIRE 6

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810725895 · 810725895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLTAIRE 6
fr_insee
810725895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
55 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MENDEL KHAMOUS ROLAND CohenDirigeant—France registry
SARAH MelloulPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100