DOSSIERS / VOGLYM
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Company dossier

VOGLYM

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423357730 · 423357730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VOGLYM
fr_insee
423357730
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-17
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48 AV KLEBER, 75016 PARIS
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68.32A
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€366,945
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Connections

11 links
Shared operator — likely the same administrator
SCI OLIMShared officer / director · 2 share thisS M OShared officer / director · 12 share thisEDIFIER SAShared officer / director · 12 share thisEDIFINVESTShared officer / director · 12 share thisL'ARSETShared officer / director · 12 share thisSOFAGYMShared officer / director · 12 share thisDIVINE ARDECHEShared officer / director · 12 share thisSNC ESPACE RESIDENTIEL DE POUVOURVILLEShared officer / director · 12 share thisAEDIFICIAShared officer / director · 12 share thisL'AGDALShared officer / director · 12 share thisOLFIMMOShared officer / director · 12 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

4 people
NameRoleFromSource
LILIANE OuakninDirigeant—France registry
VERONIQUE BossiDirigeant—France registry
YVAN OuakninDirigeant—France registry
MICHEL OUAKNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100