DOSSIERS / WAGENAAR
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Company dossier

WAGENAAR

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498849173 · 498849173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAGENAAR
fr_insee
498849173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
LES CHALETS DE MARIE, LES CHALETS DE MARIE, 74360 LA CHAPELLE D'ABONDANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLEM WAGENAARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILLEM WAGENAAR (officer) matches PEP Willem Wagenaar — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100