DOSSIERS / CIVETTE WAGRAM
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Partnership dossier

CIVETTE WAGRAM

FRANCE · PARTNERSHIP · INCORPORATED 2014-08-05
KYBE ID: FR-803931054 · 803931054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIVETTE WAGRAM
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803931054
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dissolved
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General partnership (SNC)
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2014-08-05
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42 RUE BEAUJON, 75008 PARIS
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47.26Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RousselleDirigeant—France registry
CORINE CAROLINE PouyeMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100