DOSSIERS / SPFPL JEROME VOGELS
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SPFPL JEROME VOGELS

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953051216 · 953051216 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL JEROME VOGELS
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953051216
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active
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Commercial company
fr_insee
2023-06-29
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18-20 RUE Tronchet, 76-78 rue de Créqui, 69006 Lyon
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66.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jérôme Roger Jean VOGELSPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-06-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100