DOSSIERS / FINANCIERE WAGRAM
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Company dossier

FINANCIERE WAGRAM

FRANCE · COMPANY · INCORPORATED 1990-05-21
KYBE ID: FR-378057780 · 378057780 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE WAGRAM
fr_insee
378057780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-21
fr_insee
76 AV DE WAGRAM, 75017 PARIS
fr_insee
64.30Z
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTUAL INVESTISSEMENTdissolvedAdèle JulienactiveALBERT CHAOUATdissolvedANNE VILLALARDactiveBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedCOHEN'S INVESTdissolvedFDP SOLUTIONSdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGREGOIRE MATTHIEU PALLARDYactiveGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CLEACHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100