DOSSIERS / VOLDIS
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Company dossier

VOLDIS

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894511252 · 894511252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VOLDIS
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894511252
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dissolved
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Limited liability company (SARL)
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2021-02-24
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LA CROIX CADEAU, ZI, 49240 AVRILLE
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47.52B
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6
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
MAROUDISShared officer / director · 3 share thisS.A.D.M.S.Shared officer / director · 3 share thisSFHShared registered address · 6 share thisLMI SIShared registered address · 6 share thisJUIGNEDISShared registered address · 6 share thisJUIGNE DISTRIBUTIONShared registered address · 6 share thisROXANShared registered address · 6 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
MARIE RAYMONDE GENEVIEVE MENARDPrésident—France registry
MATTHIEU MENARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100