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Company dossier

VASGOS INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: 96950005TSFUM1ICJS73 · 797865672 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameVASGOS INVEST

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Registration797865672

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-14

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Registered address12 RUE VIVIENNE, 75002 PARIS

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Industry64.20Z

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Share capital€73,775,720

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Companies at this address

489 total

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

07MENactive 33ARCHITECTESdissolved 360 AEROCLUBactive 48 RUE MONTMARTRE SARLdissolved 613 IMMOBILIERdissolved ABA DEMENAGEMENTactive ABELactive A CASTLE IN THE AIRactive AC M&Sdissolved ADEactive ADIA ARCHITECTESdissolved ADIA EXPERTSactive A FAIRE A SUIVREdissolved AGL- HOTELactive A H A ITAdissolved AID FACTORdissolved AJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactive AKAREdissolved ALASSANE NDIAYEdissolved ALEXANDRA RACAPEactive

+469 more

Connections

4 links

Shared operator — likely the same administrator

COLETTE INVESTShared officer / director · 8 share this PASCALISShared officer / director · 8 share this ODDO VINS ET DOMAINESShared officer / director · 8 share this DOMAINE DU PITONShared officer / director · 8 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

3 people

Name	Role	From	Source
LORRAINE Oddo	Directeur	—	France registry
AXEL Oddo	Dirigeant	—	France registry
PASCAL Oddo	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100