DOSSIERS / VOLTO
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Company dossier

VOLTO

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898544853 · 898544853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
VOLTO
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898544853
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active
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Simplified joint-stock company (SAS)
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2021-04-21
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55 PL Raoul Coustet, 13370 Mallemort
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35.11Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AQUILAShared registered address · 8 share thisGROUPE CILShared registered address · 8 share thisFATHI DJABRIShared registered address · 8 share thisINGUIMBERT OPTIQUEShared registered address · 8 share thisSUD AUDITIONShared registered address · 8 share thisLE MATELOTShared registered address · 8 share thisECOMShared registered address · 8 share thisSUD AUDITIONShared officer / director · 9 share this2R INGUIMBERTShared officer / director · 9 share thisMK2Shared officer / director · 9 share thisNOUVELLE VUEShared officer / director · 9 share thisECOMShared officer / director · 9 share thisLARROCHEShared officer / director · 9 share thisAQUILAShared officer / director · 9 share thisGROUPE CILShared officer / director · 9 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

1 people
NameRoleFromSource
LAURENT GERALD PIERRE INGUIMBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100