DOSSIERS / VOCALIA PROCESS
← SearchExport PDF
Company dossier

VOCALIA PROCESS

FRANCE · COMPANY · INCORPORATED 2025-12-10
KYBE ID: FR-994821718 · 994821718 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VOCALIA PROCESS
fr_insee
994821718
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-10
fr_insee
14 Rue des Pavillons, 92800 Puteaux
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36TH CONSULTINGdissolvedACHTEK CONSULTINGdissolvedAD-CONSULTINGdissolvedADRIEN CERVETTIactiveAHMED-CHERIF BOUROKBAactiveAJ VIGIEdissolvedAK HOLDINGdissolvedALEXANDRE TCHOUBANOVactiveALFA HOLDINGactiveALFATECH CONSULTINGdissolvedALICE FERREOLdissolvedAline SoulardactiveALMA CONSEIL ET DEVELOPPEMENTdissolvedALYCIA BESSAUDdissolvedANDRE LEPEIGNEUXdissolvedANTOINE HOPPdissolvedATTITUDES CONSEILdissolvedAUDREY COTTARDdissolvedBALT PUBLICITEdissolvedB.M.S. (BATIMENT MULTI SERVICES)dissolved

+138 more

People with significant control

1 people
NameRoleFromSource
Karine LegrandPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Karine Legrand (officer) matches PEP Karine Legrand — Q66500883. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100