DOSSIERS / VIOLETTE01
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Company dossier

VIOLETTE01

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914686720 · 914686720 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIOLETTE01
fr_insee
914686720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-20
fr_insee
LE CORDON ROUGE, 85280 LA FERRIERE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RENE EDOUARD PAPINDirecteur—France registry
MYRIAM COLETTE LUCE HERBRETEAUDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIOLETTE02 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100