DOSSIERS / VOLGA
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Company dossier

VOLGA

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823567482 · 823567482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOLGA
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823567482
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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ZI LES DINEUX, 22250 TREMEUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LOUISDirecteur—France registry
ARMORIC HOLDINGMembre du directoire—France registry
DANIEL JOSEPH LOUIS LUCIEN COTINMembre du directoire—France registry
RONAN FLOCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100