DOSSIERS / LA WANTZ'IMMO
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Company dossier

LA WANTZ'IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-854045051 · 854045051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA WANTZ'IMMO
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854045051
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dissolved
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Limited liability company (SARL)
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2019-10-04
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21 RUE DES HEROS, 67610 LA WANTZENAU
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68.31Z
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0
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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

2 people
NameRoleFromSource
JEREMIE MOOGPrésident—France registry
RAPHAEL BRUNO DANIEL SCHOTTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100