DOSSIERS / FONCIERE VOLTAIRE
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Company dossier

FONCIERE VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918558909 · 918558909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE VOLTAIRE
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918558909
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active
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Simplified joint-stock company (SAS)
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2022-08-23
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2 CRS DE GOURGUE, 33000 BORDEAUX
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC JEAN-PATRICE PONTENXDirecteur général délégué—France registry
LUDOVIC FREDERIC GERARD GIROUARD-LE BILLANDirecteur général délégué—France registry
MARIE-LOUISE DI NAPOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100