DOSSIERS / LES VOLCANS
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Company dossier

LES VOLCANS

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814601811 · 814601811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VOLCANS
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814601811
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-10
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3 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COMPAGNIE FINANCIERE CHARLINdissolvedDENIS FERATIdissolvedEKYPIAdissolvedFABRICE CHRISTIAN JEAN-CLAUDE GRANGEactiveFACILITIES SERVICES INDUSTRIE - FSIactiveFONTALISactiveFPC IMMOdissolvedFRANCOIS DUPUISactiveFSI LYON IMMO PROdissolvedHOLDING EKYPIAdissolvedIMMO PRO FIRMINYdissolvedIMMO PRO INVESTISSEMENTSdissolvedIMMO V13dissolvedINGRID CIGNAdissolvedJ.R. SARLdissolvedMARC MELLIERdissolvedMAURICE ROUREdissolved[ND]activePATRICE THIVILLIERactiveROGER PIERRE LAFONTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
PASCAL JEAN MARC JUQUELDirecteur général délégué—France registry
PIERRE JOSEPH MICHEL CHARRIONDirecteur général délégué—France registry
FACILITIES SERVICES INDUSTRIE - FSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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