DOSSIERS / 135 WAGRAM
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Company dossier

135 WAGRAM

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: 969500OEUK0HA15TC108 · 487579534 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
135 WAGRAM
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487579534
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active
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Limited liability company (SARL)
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2005-12-19
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33 AV DU MAINE, TOUR MONTPARNASSE, 75015 PARIS
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68.20B
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€100
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Ownership structure

3 entities
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Companies at this address

86 total

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

51 RUE SAINT GEORGESdissolved60 DASSAULT BOULOGNEdissolvedACAMASdissolvedALTERNATIVE MEDIASactiveA.NALINKdissolvedANGELICAdissolvedARRAS CFCactiveASNIERES GALLIENIdissolvedATHELAdissolvedATHELA PROPERTYdissolvedAYUDOdissolvedBALLUdissolvedBEE27 FRANCEactiveBOULOGNE 73 SEVRESdissolvedBURANGLEdissolvedCHRISTIAN LANUZELdissolvedCITY-BATSdissolvedCLAYES INVESTactiveCOLOMBUSactiveCOMMANGLEdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
GILLES EtrillardPrésident—France registry
Hubert Marie Henri BEUREYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-12-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100