DOSSIERS / 121 WAGRAM
← SearchExport PDF
Company dossier

121 WAGRAM

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514440536 · 514440536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
121 WAGRAM
fr_insee
514440536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-26
fr_insee
121 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MINJOLLETDirecteur—France registry
NATHALIE REMYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100