DOSSIERS / VOLTA HELICOPTERS
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Company dossier

VOLTA HELICOPTERS

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904872132 · 904872132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOLTA HELICOPTERS
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904872132
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-03
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7 AV EDOUARD BELIN, ENAC, 31400 TOULOUSE
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28.99B
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€226,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANTOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100