DOSSIERS / WAGRAM
← SearchExport PDF
Company dossier

WAGRAM

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838713816 · 838713816 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WAGRAM
fr_insee
838713816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
9 RUE BALEINIERS, ZA DU PRETOT, 50400 GRANVILLE
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

3 people
NameRoleFromSource
AUSTERLITZMembre du directoireFrance registry
RIVOLIMembre du directoireFrance registry
HERVE DENIS JACQUES HURIAUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100