DOSSIERS / VIOLETTE
← SearchExport PDF
Company dossier

VIOLETTE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935303669 · 935303669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VIOLETTE
fr_insee
935303669
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-11-18
fr_insee
2 ALL des Muses, Parc Santa Lucia, 83700 Saint-Raphaël
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCP AMETHYSTEShared officer / director · 11 share thisMARIE MARINEShared officer / director · 11 share thisHORTENSIAShared officer / director · 11 share thisSOC CIVILE LASC ARISShared officer / director · 11 share thisSCP LOTUS BLEUShared officer / director · 11 share thisSANTA ANNAShared officer / director · 11 share thisSCP L'AIGUILLE ROUGEShared officer / director · 11 share thisSCP OPHELIAShared officer / director · 11 share thisCAMELIAShared officer / director · 11 share thisSCI LA PROVENCALEShared officer / director · 11 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

2 people
NameRoleFromSource
Anne-Marie PETEULDirecteur—France registry
Laura OTTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100