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Company dossier

VOLVER

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812624195 · 812624195 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVOLVER

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Registration812624195

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-20

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Registered address34 RUE KELLER, 75011 PARIS

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Industry68.20B

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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

22 total

BEST DRIVERS & PARTNERSdissolved BLANCAactive DENISE YVONNE MARCELLE MAIGNEactive DR FEELGOODdissolved FACE Bdissolved GELOUD HOUDactive ISEE ISABELLE NATHALIE BERNATEAUactive Jules Boustoulleractive K COACHINGdissolved KOACHADOMdissolved [ND]dissolved [ND]active PHILIPPE BERNARD BLONDINactive REEFTOPactive ROMAIN SILVENTEdissolved SCI ST RENEdissolved STEPHANE DUPRESSOIRdissolved TERESA VETTESEdissolved VENANGEON & RIVOALactive VOLVERdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CARLOS Muguruza	Président	—	France registry
ENRIQUE Tirigall	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLVER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100