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Company dossier

AGENCE VIP CAR

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-438717381 · 438717381 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AGENCE VIP CAR
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438717381
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active
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Limited liability company (SARL)
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2014-11-07
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17 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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49.32Z
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0
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€153,990
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Connections

5 links
Shared operator — likely the same administrator
ASCENDIA CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSANY Properties 2 GmbHShared officer / director · 5 share thisA L E M A XShared officer / director · 5 share thisКОГАН ЛЕОНІДShared officer / director · 5 share thisPUSHNOTI LIMITEDShared 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
LEONID KOGANPrésident—France registry
MAXIM KOGANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100