DOSSIERS / VOLPE BIANCU
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Company dossier

VOLPE BIANCU

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935261149 · 935261149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLPE BIANCU
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935261149
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active
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Real-estate civil company (SCI)
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2024-11-15
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121 AV Foch, 94100 Saint-Maur-des-Fossés
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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
Maxime MORELDirecteur—France registry
SOCIETE DE GESTION FINANCIERE MORELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100