DOSSIERS / ETABLISSEMENTS E. WAGNER & FILS
← SearchExport PDF
Company dossier

ETABLISSEMENTS E. WAGNER & FILS

FRANCE · COMPANY · INCORPORATED 1968-01-23
KYBE ID: FR-368800082 · 368800082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS E. WAGNER & FILS
fr_insee
368800082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1968-01-23
fr_insee
RUE DE METZ, 57120 ROMBAS
fr_insee
46.77Z
fr_insee
€8,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO PAGLIARINdissolvedASS EQUESTRE DE LA TUILERIEactiveAWIdissolvedBAPTIVALdissolvedCHRISTIAN MARIE POLETTIdissolvedCONSEIL PRESBYTERAL EGLISE REFORMEE - PAROISSE DE ROMBASactiveENT TONIAZZO ET CIEdissolvedGARAGE MARTIN ET CIEdissolvedGARAGE MARTIN ET COMPAGNIEdissolvedHC PROCESSdissolvedLA BELLE GAULEdissolvedLE SAINT EXUPERYdissolvedMARIE ANNE PHILIPPEdissolvedMARIO ZANATTAdissolvedMBBVdissolvedNORBERT RENE MARTINdissolvedORNE CARSdissolvedORNE GARAGEactiveORNE GARAGEactiveRENE MUNSCHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NORBERT WAGNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100