DOSSIERS / XY VOLTAIRE
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Company dossier

XY VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915290159 · 915290159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XY VOLTAIRE
fr_insee
915290159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
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9 BD VOLTAIRE, 75011 PARIS
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68.20A
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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
PU YeDirigeant—France registry
XIAOJIA XieDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100