DOSSIERS / 57 VOLTAIRE
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Company dossier

57 VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812551331 · 812551331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
57 VOLTAIRE
fr_insee
812551331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-13
fr_insee
9 RUE CHALGRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GarciaDirigeant—France registry
EDOUARD GarciaDirigeant—France registry
THIBAULT GarciaDirigeant—France registry
ALEXANDRINE LuisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100