DOSSIERS / SARL LE CLOS DES VIGNES II
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Company dossier

SARL LE CLOS DES VIGNES II

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492746441 · 492746441 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LE CLOS DES VIGNES II
fr_insee
492746441
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dissolved
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Limited liability company (SARL)
fr_insee
2006-11-10
fr_insee
2025-02-11
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RUE CHARLES PICARD, 57365 ENNERY
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42.99Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK RESTELLIPrésident—France registry
FRANK WAGNERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE CLOS DES VIGNES I · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off