DOSSIERS / VOLDING
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Company dossier

VOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982767246 · 982767246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLDING
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982767246
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active
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Simplified joint-stock company (SAS)
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2023-12-22
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190 RUE Topaze, 13510 Éguilles
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82.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactive7/7 LOCATIONactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAFPdissolvedAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolved

+349 more

People with significant control

1 people
NameRoleFromSource
Valentin Thomas FOURIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100