DOSSIERS / VIOLETTE
← SearchExport PDF
Company dossier

VIOLETTE

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811653187 · 811653187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIOLETTE
fr_insee
811653187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-28
fr_insee
5 RUE D'ARGENSON, 75008 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

5 people
NameRoleFromSource
AVA RouahDirigeant—France registry
SIMON RouahDirigeant—France registry
SKANDER LabiodhDirigeant—France registry
ELODIE RoulleauPrésident—France registry
JULIEN RouahPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100