DOSSIERS / VOLUME
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Company dossier

VOLUME

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851693937 · 851693937 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
VOLUME
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851693937
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dissolved
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Real-estate civil company (SCI)
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2019-06-18
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15 RUE DU CADEREAU, 30900 NIMES
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68.20B
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€150
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisESPACE INVESTISSEMENTSShared registered address · 7 share thisGS PATRIMOINEShared registered address · 7 share thisMARTIN INVESTShared registered address · 7 share thisPANORAMAShared registered address · 7 share thisGRANIER GROUPEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEM INVESTISSEMENTSDirigeant—France registry
ARCADYAPrésident—France registry

Risk signals

0 matched