DOSSIERS / WAGRAM MARAN-VIGHIER
← SearchExport PDF
Company dossier

WAGRAM MARAN-VIGHIER

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493074652 · 493074652 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
WAGRAM MARAN-VIGHIER
fr_insee
493074652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-05
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

Connections

10 links
Shared operator — likely the same administrator
J & J CAPITALShared officer / director · 11 share thisSCP DE VETERINAIRES DES DOCTEURS PELLEGRINI-THEVENOT-BEDATONShared officer / director · 11 share thisEIF HOLDINGShared officer / director · 11 share thisGARAGE PL THEVENOT CHRISTOPHEShared officer / director · 11 share thisFONCIERE DES CHAMPS ELYSEES PROMOTION & COShared officer / director · 11 share thisIMMOBILIERE AUTEUIL ROSSINIShared officer / director · 11 share thisHOLDING CTCB SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES D'ADMINISTRATEURS JUDICIAIRESShared officer / director · 11 share thisGAEC DE LA SUARCINEShared officer / director · 11 share thisTHEVENOT PARTNERSShared officer / director · 11 share thisBOUCHERIE CHARCUTERIE TRAITEUR CHEZ CHRISTOPHEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE THEVENOTDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif