DOSSIERS / VOLT EUROPE
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Company dossier

VOLT EUROPE

FRANCE · COMPANY · INCORPORATED 2025-05-06
KYBE ID: FR-943102798 · 943102798 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 106Risk signals 3Sources

Key facts

active
VOLT EUROPE
fr_insee
943102798
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-06
fr_insee
3 HAM Vaultier, 50440 La Hague
fr_insee
68.20B
fr_insee
€1,806,000
fr_insee

Connections

106 links
Shared operator — likely the same administrator
VOLT AMShared officer / director · 2 share thisCUMA DE VALETTEShared officer / director · 2 share thisCHARAQShared officer / director · 2 share thisSCI DE GESTION L.T.D.Shared officer / director · 2 share thisNEXANSShared officer / director · 2 share thisNCZShared officer / director · 2 share thisSCI DU PARC DES EXPOSITIONSShared officer / director · 2 share thisLOOKING4PRODUCTIONShared officer / director · 2 share thisSARL ESPACE TISSUSShared officer / director · 2 share thisLEGUMES ET COMPAGNIEShared officer / director · 2 share thisAC CONSEILShared officer / director · 2 share thisTHEOSShared officer / director · 2 share thisLIFE ON MARSShared officer / director · 2 share thisFRANCOIS LE PORT PHOTOGRAPHYShared officer / director · 2 share thisReNew UG (haftungsbeschränkt)Shared officer / director · 2 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.

Showing 15 of 106 — full graph via /v1/entities/FR-943102798/network.

People with significant control

90 people
NameRoleFromSource
AAP DIRIGEANTSMembre du directoire—France registry
Alice JeruMembre du directoire—France registry
Anne SourdinMembre du directoire—France registry
Antoine CavailleMembre du directoire—France registry
Arnould LapercheMembre du directoire—France registry
Augustin LorthioisMembre du directoire—France registry
Benoit BerlaimontMembre du directoire—France registry
Benoit CertenaisMembre du directoire—France registry
Bernadette BlinMembre du directoire—France registry
Bertrand GrumelMembre du directoire—France registry
BKZMembre du directoire—France registry
Bruno LasnierMembre du directoire—France registry
Carole DugleryMembre du directoire—France registry
Caroline BlanchetMembre du directoire—France registry
CAST FINANCEMembre du directoire—France registry
Charles HabibMembre du directoire—France registry
Charlotte LefortMembre du directoire—France registry
Corinne CharpentierMembre du directoire—France registry
COTE A COTEMembre du directoire—France registry
David WeylandMembre du directoire—France registry
Delphine HaysMembre du directoire—France registry
Elsa FavreMembre du directoire—France registry
Emmanuel LEONARDMembre du directoire—France registry
Eric DebrayMembre du directoire—France registry
Eric KerbiriouMembre du directoire—France registry
Eric SoussanMembre du directoire—France registry
Flavien GouneaudMembre du directoire—France registry
Florence VareilleMembre du directoire—France registry
Florian ZingraffMembre du directoire—France registry
Franck BoyerMembre du directoire—France registry
François Le PortMembre du directoire—France registry
Frédéric JumelMembre du directoire—France registry
Gildas KerneisMembre du directoire—France registry
Gilles MourotMembre du directoire—France registry
Glanum294Membre du directoire—France registry
Gwénaël GilbertMembre du directoire—France registry
JDC WMMembre du directoire—France registry
Jean DerreyMembre du directoire—France registry
Jean-François RispalMembre du directoire—France registry
Jean-Louis DavyMembre du directoire—France registry
Jean-Marc LataMembre du directoire—France registry
Jean-Michel HaonMembre du directoire—France registry
Julien VermerschMembre du directoire—France registry
Justine MaloronMembre du directoire—France registry
JVR CONSULTINGMembre du directoire—France registry
Karim LounesMembre du directoire—France registry
Laura MaigneMembre du directoire—France registry
Laurene CharpentierMembre du directoire—France registry
LE PLAN PARFAITMembre du directoire—France registry
Marie-Hélène LaplaceMembre du directoire—France registry
Showing 50 of 90 — full officer list via the API (/v1/entities/FR-943102798/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Gilles Mourot (officer) matches PEP Gilles Mourot — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100