KYBE — See who's really behind any company

Company dossier

VOKSIK

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841090913 · 841090913 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVOKSIK

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Registration841090913

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-07-19

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Registered address13 RTE DE GERUGE, 39570 MACORNAY

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Industry56.10A

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALAIN COLLETdissolved L'AILLEURSdissolved LE P'TIT BISTROactive [ND]dissolved SARL LES BALADINSdissolved SARL MONIN-GAUTHIERdissolved SAS BRESSAND-CENCIdissolved

People with significant control

1 people

Name	Role	From	Source
ANDRE DUMONT	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDRE DUMONT (officer) matches PEP André Dumont — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUMONT (officer) matches PEP André Dumont — Q66499988. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100