DOSSIERS / VULKIN
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Company dossier

VULKIN

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840280655 · 840280655 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VULKIN
fr_insee
840280655
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-13
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265 RTE DE TOULOUSE, 65300 LANNEMEZAN
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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

2 people
NameRoleFromSource
FREDERIC VINCENT LOPEZDirecteurFrance registry
KEVIN LOPEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100