DOSSIERS / WAGONES
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Company dossier

WAGONES

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800334674 · 800334674 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAGONES
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800334674
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active
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Limited liability company (SARL)
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2014-02-14
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24 RUE DES AULNES, 69760 LIMONEST
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56.10C
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN AIME ROGER LEFOLPrésident—France registry
DAMIEN LEFOLPrésident—France registry
SYLVAIN BERTRAND JEREMY BONNETPrésident—France registry
SYLVAIN BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100