DOSSIERS / VOLPI
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Company dossier

VOLPI

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983954033 · 983954033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VOLPI
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983954033
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active
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Real-estate civil company (SCI)
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2024-01-29
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5 B RUE de la Ville au Bedel, 22190 Plérin
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
INCOGNITOShared officer / director · 2 share thisGRAPHY WESTShared officer / director · 5 share thisGORGEN ESTATEShared officer / director · 5 share thisSTANDARD SERIGRAPHIEShared officer / director · 5 share thisTRUST IN PROGRESSShared officer / director · 5 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
MARINA MARIE-PIERRE VOLPELIEREDirecteur—France registry
PETER FREDERIC GORGENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100