DOSSIERS / 39 VOLTAIRE & MARIUS AUFAN
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Company dossier

39 VOLTAIRE & MARIUS AUFAN

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851141325 · 851141325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
39 VOLTAIRE & MARIUS AUFAN
fr_insee
851141325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-27
fr_insee
38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
41.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolvedALLEGRIA CAPITALdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedNOVARKOactivePARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SERPIDirigeant—France registry
SERPIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100