DOSSIERS / VICALOC
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Company dossier

VICALOC

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829443340 · 829443340 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
VICALOC
fr_insee
829443340
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dissolved
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Civil company
fr_insee
2017-05-09
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1 RUE JACOB, 67200 STRASBOURG
fr_insee
64.20Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
ALAIN GOETZDirecteurFrance registry
VICTOR GOETZMembre du directoireFrance registry

Risk signals

3 matched
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)

high

Adverse: disqualification

ALAIN GOETZ (officer) matches Alain GOETZ — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100