DOSSIERS / FINANCIERE WAGRAM
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FINANCIERE WAGRAM

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-488674698 · 488674698 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE WAGRAM
fr_insee
488674698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
2023-06-01
fr_insee
46 AV DES TERNES, 75017 PARIS 17
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION COACH EMPLOI CONSEILdissolvedAEROMEGdissolvedAIR. MdissolvedBASTIDES ET CHALETSdissolvedBRUXELLES CLICHYdissolvedBUILDIMdissolvedCAPITAL CINEMA DISTRIBUTIONdissolvedCAPITAL CINEMA PRODUCTIONSactiveCHANGEMENT DE DECORdissolvedCONSULT CONSEILSdissolvedDAHOdissolvedDARTOITdissolvedDF FOODdissolvedELNOdissolvedENGHIEN 28activeEPIdissolvedEPINEdissolvedFONCIERE SEGOdissolvedFONCIMARdissolvedGOZOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PATRICK PERANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off