DOSSIERS / VOLKAN
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Company dossier

VOLKAN

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828004705 · 828004705 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
VOLKAN
fr_insee
828004705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-03
fr_insee
2024-08-30
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.99C
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

8 links
Shared operator — likely the same administrator
VK BATShared officer / director · 9 share thisS.A.K.A. IMPORT-EXPORTShared officer / director · 9 share thisScylla Einrichtungen GmbHShared officer / director · 9 share thisE.M.T.C.Shared officer / director · 9 share thisSAS TURKISH HOUSEShared officer / director · 9 share thisGMV 57Shared officer / director · 9 share thisEMTC ESTShared officer / director · 9 share thisCK BATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRY DRAGOSPrésident—France registry
KAZIM KUTLUATAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off