DOSSIERS / 123 VOLTAIRE
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Company dossier

123 VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849339783 · 849339783 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
123 VOLTAIRE
fr_insee
849339783
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-21
fr_insee
29 RUE DE MEAUX, 75019 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

29 RENANdissolved32 CHAPTALdissolved38 EGALITEdissolved3 LANGEVINdissolved4 MARTIN BERNARDdissolved51 AUBRACdissolved55 SAINT-MAURdissolved59 PRAIRIESdissolved75 HUGOdissolved7 LECLERCdissolved80 POINCAREdissolvedADRIEN MAINGUETactiveAHCENE INOUDJALdissolvedALIX TEGLIAactiveAMAR OUZIDdissolvedANPAROdissolvedANTOINE BESNARDdissolvedASANA REBELSactiveBOUCHERIE HILLALactiveBUREAUX CHAPTAL 32dissolved

+51 more

People with significant control

3 people
NameRoleFromSource
PROMEGE HOLDINGDirigeant—France registry
PROMEGE INVEST 4Dirigeant—France registry
PROMEGE HOLDINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire