DOSSIERS / SOCIETE CIVILE WAGRAM B.T.H.
← SearchExport PDF
Company dossier

SOCIETE CIVILE WAGRAM B.T.H.

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494167406 · 494167406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE WAGRAM B.T.H.
fr_insee
494167406
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
82 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,130,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCaroline Isabelle CarvalloactiveCATHERINE THEVENETdissolvedDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedPARIS XVIIdissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI LIGURIEdissolvedSCI ORCHIMdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE DUZANDirecteur—France registry
BENEDICTE DUZANDirigeant—France registry
HORTENSE DuzanDirigeant—France registry
THOMAS DUZANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100