DOSSIERS / WSP IMMOBILIER
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Company dossier

WSP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-454000423 · 454000423 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WSP IMMOBILIER
fr_insee
454000423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-29
fr_insee
3 RUE DES CHARRONS, 57600 FORBACH
fr_insee
41.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK WAGNERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.H. IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK WAGNER (officer) matches PEP Patrick Vagner — Q66500531. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100