DOSSIERS / VOLTAIRE
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Company dossier

VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881969471 · 881969471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLTAIRE
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881969471
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active
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Real-estate civil company (SCI)
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2020-02-26
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268 RUE DUGUESCLIN, 69003 LYON
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68.20B
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€149,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID LEKKIDirigeant—France registry
SOUHAIEL EL HANNACHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100