DOSSIERS / LW BATIMENT LOSARDO WAGNER
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Company dossier

LW BATIMENT LOSARDO WAGNER

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491886636 · 491886636 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LW BATIMENT LOSARDO WAGNER
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491886636
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dissolved
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Limited liability company (SARL)
fr_insee
2006-09-15
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3 RUE DES CHARRONS, 57600 FORBACH
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43.99C
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€7,000
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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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

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

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif