DOSSIERS / VOGEL DJL HOLDING
← SearchExport PDF
Company dossier

VOGEL DJL HOLDING

FRANCE · COMPANY · INCORPORATED 2006-01-17
KYBE ID: FR-487889842 · 487889842 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VOGEL DJL HOLDING
fr_insee
487889842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-17
fr_insee
2 ALL DE FAUTENBACH, 67750 SCHERWILLER
fr_insee
70.22Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS VOGELPrésidentFrance registry
JEAN LUC ROBERT JOSEPH VOGELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DJL VOGEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100