DOSSIERS / VIOLAINE
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Company dossier

VIOLAINE

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901669432 · 901669432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIOLAINE
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901669432
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dissolved
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Real-estate development company (SCI)
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2021-07-22
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348 AV DU PRADO, LE STRATEGE, 13008 MARSEILLE
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ALICIA MARINE DE BRAVONEShared officer / director · 6 share thisSOCIETE CIVILE LE SANARIANShared officer / director · 6 share thisARCShared officer / director · 6 share thisLE PROVENCALShared officer / director · 6 share thisPIKPIKShared officer / director · 6 share thisJARDINVESTShared registered address · 7 share thisMIDI PYRENEES INVESTISSEMEBTShared registered address · 7 share thisCIPROShared registered address · 7 share thisPIKPIKShared registered address · 7 share thisSMPShared registered address · 7 share thisSCI FONCIERE SEMECOURTShared registered address · 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

4 people
NameRoleFromSource
B.N. FINANCESDirigeant—France registry
HIMO GROUPDirigeant—France registry
P2PDirigeant—France registry
RAPHAEL ROBERT GILBERT COHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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