DOSSIERS / JP VOGEL
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Company dossier

JP VOGEL

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489820019 · 489820019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JP VOGEL
fr_insee
489820019
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2006-04-27
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4 cour Etienne Jules Marey, 72000 LE MANS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGO FINANCESdissolvedALTEXAactiveALTEXA FORMATIONdissolvedASSOCIATION MICHEL FILOCHEactiveASS PROFESSIONNELLE COMPTABLES SARTHEactiveBAZIN GAUTRAYdissolvedBERNARD DE LAAGE DE BELLEFAYEdissolvedCABINET LAURENT GODRETdissolvedCAP SANTE SARTHEactiveCHEZ ALFREDdissolvedLA BELLE ECREVISSEdissolvedLE CALVEZ INVESTISSEMENTdissolvedLE HERON POURPREdissolvedNOERA CAPITALdissolvedNOSCOMdissolvedPACHY IdissolvedPANORAMA DE LA HAUTE VENELLEdissolvedPLBC CONSEILSdissolvedRPGdissolvedSCI LES GLENANSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE VOGELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE VOGEL (officer) matches PEP Jean-Pierre Vogel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100