DOSSIERS / VOLROX
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Company dossier

VOLROX

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979924446 · 979924446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
VOLROX
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979924446
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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8 ALL Olivier Messiaen, RESIDENCE RAVEL, 02200 Soissons
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62.01Z
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SC PROMODECShared registered address · 8 share thisSCI DE LA POINTE DU COQ LOMBARTShared registered address · 8 share thisLA FINANCIERE DU FAY IMMOBILIERShared registered address · 8 share thisDE LA TOUR DE PEENEShared registered address · 8 share thisNATURELShared registered address · 8 share thisGB DEVELOPPEMENTShared registered address · 8 share this[ND]Shared registered address · 8 share thisGB IMMOShared officer / director · 11 share thisGFA DE CAMEROLLEShared officer / director · 11 share thisGB DEVELOPPEMENTShared officer / director · 11 share thisLV2MShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE G.H.IMMOBILIER ET PAR ABREVIATION S.C.I.G.H.IMMOBILIERShared officer / director · 11 share thisDES FRANCS BOISIERSShared officer / director · 11 share thisNATURELShared officer / director · 11 share thisLA FINANCIERE DU FAYShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-979924446/network.

People with significant control

2 people
NameRoleFromSource
LAURENT LOUIS-JOEL GUICHERDDirigeant—France registry
CHRISTOPHER KEVIN JEAN-PIERRE VOLLEREAUXPrésident du conseil d'administration—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