DOSSIERS / BRUNO FILIPE MARTINS VOLAILLES
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Company dossier

BRUNO FILIPE MARTINS VOLAILLES

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828245555 · 828245555 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRUNO FILIPE MARTINS VOLAILLES
fr_insee
828245555
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-03-10
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41 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
47.81Z
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6
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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

78 total

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

ALIUM BIKESdissolvedANTOINE OLIVIER ABBALactiveAQUA PLUSdissolvedARCADE CONSEILactiveARCISIENNE INVESTISSEMENTdissolvedARIANE BERTHIERactiveAR MEDIAS CONSULTINGdissolvedATOPIUS HEALTHdissolvedBACKSPINactiveBECOME MEdissolvedBERNARD CHARLES CHEVRETEAUdissolvedBRIGITTE AIMEE J DESHOGUESdissolvedBUROLABdissolvedCARLOS DUARTE DIOGOdissolvedCIBLEdissolvedCJF HOLDINGdissolvedCLICHY II ET COMPAGNIEdissolvedCOSTESdissolvedDEVINCO FRANCEactiveDORIANE DIREURdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
JOSE FILIPE OLIVEIRA MARTINSDirecteur général délégué—France registry
BRUNO AGOSTINHO OLIVEIRA MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100