DOSSIERS / COMPAGNIE DE WAGRAM FRANCE
← SearchExport PDF
Company dossier

COMPAGNIE DE WAGRAM FRANCE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853114858 · 853114858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE DE WAGRAM FRANCE
fr_insee
853114858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-09
fr_insee
20 AV DE WAGRAM, 75008 PARIS
fr_insee
68.31Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIZA BOUZIactiveALICE ROQUESdissolvedALI SELIMdissolvedAndy SagotactiveAUDE REBIEREactiveBEYTO SELIMdissolvedCARLA MARIE BRUNOdissolvedCAROLINE CABELdissolvedCHAN THOEURN ITHactiveCOMPAGNIE DE LUBECK FRANCEdissolvedDARIA BELOVETSKAYAactiveERIC MORICEactiveFRANKLIN BROUSSEactiveFRUCTIFIdissolvedGENITUDEactiveGILLES DEMNARDdissolvedGROUPE PARISIEN DE RESTAURATIONdissolvedHARRYHdissolvedIBTISSEM GHARZOULIactiveILANA LAHMIactive

+33 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU MalicetDirecteur général délégué—France registry
ISABELA-MIRABELA VoicuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100