DOSSIERS / VOLPINVEST 2
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Company dossier

VOLPINVEST 2

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-834011546 · 834011546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLPINVEST 2
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834011546
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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7 IMP CROIX VERTE, 87000 LIMOGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC EMILE MARCEL VOLPIDirecteur—France registry
ARNAUD XAVIER VOLPIMembre du directoire—France registry
LAETITIA SARAH VOLPIMembre du directoire—France registry
PAUL CONSTANT VOLPIMembre du directoire—France registry
VOLPINVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPINVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100