DOSSIERS / VAKARM
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Company dossier

VAKARM

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900203365 · 900203365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VAKARM
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900203365
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dissolved
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Limited liability company (SARL)
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2021-06-10
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8 RUE Ernest Delannoy, 62000 Arras
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74.10Z
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3
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
NILEMAShared registered address · 3 share thisUNION MUTUALISTE DES GARANTIESShared registered address · 3 share thisSCI BRETAGNE PAYS DE LOIRE, STE EN LIQUIDATIONShared officer / director · 4 share thisMEDOC PLOMBERIEShared officer / director · 4 share thisLE 974Shared officer / director · 4 share thisKPLShared officer / director · 8 share thisSCI DES GENTIANESShared officer / director · 8 share thisCHRYSADISShared officer / director · 8 share thisSISA MSP DE BOIS-GRENIERShared officer / director · 8 share thisSCI BAILLARGENTShared officer / director · 8 share thisSCI DES TONDERIESShared officer / director · 8 share thisSARL VERMUSShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
DANIEL CAPELLEPrésident—France registry
PIERRE CAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100