DOSSIERS / MC VOLTAIRE
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Company dossier

MC VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848956579 · 848956579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC VOLTAIRE
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848956579
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dissolved
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Real-estate civil company (SCI)
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2019-03-07
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52 AV DE VERDUN, 92270 BOIS-COLOMBES
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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

6 people
NameRoleFromSource
EMMANUELLE DAHANMembre du directoire—France registry
JEANNE-LOUISE DAHANMembre du directoire—France registry
LEONIE DAHANMembre du directoire—France registry
RAPHAELLE DAHANMembre du directoire—France registry
VICTOR DAHANMembre du directoire—France registry
JACQUES DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100