DOSSIERS / WAGRABI
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Company dossier

WAGRABI

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828195636 · 828195636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAGRABI
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828195636
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active
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Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
1 B VLA DE L'ASTROLABE, C/O IDHEM, 75015 Paris 15e Arrondissement
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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

4 people
NameRoleFromSource
IDHEMDirecteur—France registry
HASSAN BitachMembre du directoire—France registry
MEHDI BitachMembre du directoire—France registry
SAMI BitachMembre du directoire—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