DOSSIERS / XAVIER VOLCLER SAS
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Company dossier

XAVIER VOLCLER SAS

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823970181 · 823970181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XAVIER VOLCLER SAS
fr_insee
823970181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-25
fr_insee
9 RUE PARROT, 75012 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

People with significant control

1 people
NameRoleFromSource
XAVIER VolclerPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100