DOSSIERS / CT DEL VOLO
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Company dossier

CT DEL VOLO

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892043159 · 892043159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CT DEL VOLO
fr_insee
892043159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
CHE DU MAS LLINAS, 66160 LE BOULOU
fr_insee
71.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA LAURYactiveBOIS DU ROUSSILLONdissolvedCHRISTIAN DEREYdissolvedENTREPRISE ENRIQUEdissolvedFRANCE TIRdissolvedJOSE PAGESdissolvedJOSEPH ENRIQUEdissolvedLE JARDINIERdissolvedLE MAS LLINASdissolvedLLINASOLactiveLODERVIJK VERVLOESEMdissolvedNATHALIE DANIELLE PERETTIdissolved[ND]dissolvedRENOV JP PASSIONdissolvedSARL BLUEFINdissolvedSARL GERANIUM PRODUCTION DU BOULOUdissolvedSCI BETAUVdissolvedSCI DU CHEMIN DU MAS LLINASdissolvedSCI DU FIGUIERdissolvedSYLVIE COSTAactive

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC HERNANDEZPrésident—France registry
ERIC THIERRY MARC HERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100