DOSSIERS / LE VOX
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Company dossier

LE VOX

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504064114 · 504064114 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
LE VOX
fr_insee
504064114
fr_insee
dissolved
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Civil company
fr_insee
2008-05-07
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, MAS DE LA TREILLE, 34370 MARAUSSAN
fr_insee
68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
AGIMMOShared officer / director · 7 share thisNATShared officer / director · 7 share thisTESCIAShared officer / director · 7 share thisAGP AUTOShared officer / director · 7 share thisSCI GARMONTShared officer / director · 7 share thisLE PESCADORShared officer / director · 7 share thisSCI GARMONTShared registered address · 8 share thisLES TROIS COLONNESShared officer / director · 8 share this4G INVESTShared registered address · 8 share thisSARL BLANCHISSERIE MONTESShared officer / director · 8 share thisLES YUCASShared officer / director · 8 share thisJOYShared registered address · 8 share thisATELIER D'ARCHITECTURE MANUEL MONTESShared officer / director · 8 share thisBERNARD BONNETShared registered address · 8 share thisGALOShared registered address · 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.

Showing 15 of 24 — full graph via /v1/entities/FR-504064114/network.

People with significant control

5 people
NameRoleFromSource
GINES GARCIADirecteur—France registry
FERNAND GARCIADirigeant—France registry
JEAN-MICHEL GARCIADirigeant—France registry
⚠ JOSE-ANTONIO GARCIADirigeant—France registry
MANUEL MONTESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE-ANTONIO GARCIA (officer) matches PEP José Antonio García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100