DOSSIERS / VOLTA
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Company dossier

VOLTA

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917630808 · 917630808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLTA
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917630808
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-20
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25 RUE DE L'EGLISE, 31150 FENOUILLET
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66.30Z
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€1,148,853
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Connections

9 links
Shared operator — likely the same administrator
ASTERIAShared officer / director · 10 share thisSCI DES CATILATSShared officer / director · 10 share thisDOMAINE DE CARRELIShared officer / director · 10 share thisA.R.P.FONCIERShared officer / director · 10 share thisODYSSEIAShared officer / director · 10 share thisLES DEUX PROVINCESShared officer / director · 10 share thisBURIEULOUShared officer / director · 10 share thisLE PARC DES LANDESShared officer / director · 10 share thisAMENAGEMENT FONCIER GERSOIS (AFG)Shared officer / director · 10 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
FRANCOIS JEAN MAXIME RIEUSSECPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100