DOSSIERS / BIRADIAL VOLTA
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Company dossier

BIRADIAL VOLTA

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921848370 · 921848370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIRADIAL VOLTA
fr_insee
921848370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
18 RUE VOLTA, 75003 PARIS
fr_insee
68.20A
fr_insee
€202
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE POURREYRONactiveAGORA'RTactiveASSOCIATION EL MOSTAQBELactiveCLAUDE CHAFFRAYdissolvedDAUT BERISHAdissolvedDE XING CHENdissolvedINDIVISION CHAPOUTIER TROESCHactiveISABELLE CHENdissolvedJEAN ANDRE PETILLOTdissolvedKACI KADIdissolvedKATELL LE BOURDONNECdissolvedLA MENUISERIE SOLIDAIRE ET CIRCULAIREactiveLA ROSEdissolved[ND]dissolvedORIENTITUDEactiveORNELA VORPSIactivePIERRE CHANSONactivePIERRE ICHIERdissolvedSYNDICAT DE COPROPRIETEactiveTHERESE DUPONTdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MAXIME RAMSAY BittarDirigeant—France registry
DIANE BittarDirigeant—France registry
BACHAR BittarPrésident—France registry
RANDA KhaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100