DOSSIERS / PARC WAGRAM
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Company dossier

PARC WAGRAM

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841382294 · 841382294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARC WAGRAM
fr_insee
841382294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
95 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
12 MATHISdissolved95 AVHdissolved95 SVHdissolvedALEEPHdissolvedARIEL JOSE OUDETdissolvedBEATRICE MARIE PERRINEAUdissolvedCELESTIN DUCHETdissolvedCHERYL MOTTdissolvedDavid Rolland David BensoussanactiveDE MONTROY JACQUES DUMONTdissolvedECOCASESdissolvedGREGOIRE PIERRE QUENTIN FRANCOIS-VICTOR PETITdissolvedGUILHEM PIERRE LEON RENE SAINTdissolvedLE M 64dissolvedLIBRAIRIE FONTAINE VICTOR HUGOdissolvedLOUIS DE ABRAVANELdissolvedMASOOD SABERIdissolvedMATHIEU BAUDINactiveMEIRA IMMOBILIERdissolvedMELANIE ESTIQUEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
PATRICK AbensourDirigeant—France registry
SHADWELL PARTNERSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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