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Company dossier

WAGRAM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: 9695001G96SIOZ2D7M21 · 512356643 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWAGRAM PATRIMOINE

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Registration512356643

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-05-15

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Registered address34 BD MALESHERBES, 75008 PARIS

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Industry64.30Z

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE IMMOBILIERE DE PARISactive AGENCE IMMOBILIERE DE PARIS J.M.ESNAULTdissolved CASTELLO 5106active ETHEL KESSLASSYactive G.A.P.dissolved [ND]active [ND]dissolved [ND]dissolved PITCHINVESTactive SOLADOREdissolved STEPHANIE LE GRANDactive TRADEYOURMARKdissolved VALONCAactive WAGRAM GESTION PRIVEEactive WAGRAM PATRIMOINE PARTNERSdissolved

People with significant control

1 people

Name	Role	From	Source
JULIEN pitcho	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAGRAM PATRIMOINE PARTNERS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100