DOSSIERS / VOTRAVO
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Company dossier

VOTRAVO

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853665131 · 853665131 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VOTRAVO
fr_insee
853665131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
43.32A
fr_insee
€500
fr_insee

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME BdissolvedACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolved

+522 more

Connections

7 links
Shared operator — likely the same administrator
SCI SALINASShared officer / director · 2 share thisSARL PARTNER INVESTIMMOShared officer / director · 7 share thisSCM TRI-DENTShared officer / director · 7 share thisCRISTAL CAPITALShared officer / director · 7 share thisDSAP59Shared officer / director · 7 share thisDE CARVALHO-SALINASShared officer / director · 7 share thisCRISTAL REPUBLIQUEShared officer / director · 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
PATRICK MICHEL SALINASPrésident du conseil d'administration—France registry
PATRICK SALINASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100