DOSSIERS / WAGAMI
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Company dossier

WAGAMI

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813486867 · 813486867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WAGAMI
fr_insee
813486867
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dissolved
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Real-estate civil company (SCI)
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2015-09-14
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17 B RUE DELA PAROUSE, 25440 CHENECEY-BUILLON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES VALLETDirecteur—France registry
PHILIPPE HERYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100