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Company dossier

WAGNER-LAMBERT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888098704 · 888098704 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameWAGNER-LAMBERT IMMOBILIER

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Registration888098704

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-19

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Registered address5 RUE du 18 Décembre, 68240 Kaysersberg Vignoble

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Industry68.20B

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Share capital€100

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Companies at this address

26 total

ALY ITANIactive BALZARINIdissolved BERNARD KUNTZdissolved CAROLINE CHOQUETdissolved CELINE ANNE HALLERactive CHARLOTTE BALZARINIactive CHIC'OHdissolved CLAIRE NITSCHactive CYNTHIA WURTZactive ELENA KIRA HUMBERTactive FRANCK GRUNENWALDactive MAISON MEDICALEactive MELANIE LANGactive MELISSA FRICKactive MICHEL PIERRE ALAIN BOUNIOTdissolved PATRICK LOUIS MULLERdissolved SANTE KBdissolved SCI GRUNENWALD MG KBactive SCM BALZARINI-LANGactive SCM SCHLOSSBERGdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

JMCC ST-PIERREShared officer / director · 5 share this SCI SDDMShared officer / director · 5 share this MANONShared officer / director · 5 share this SELARL GOVARE-LAMBERTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ THOMAS WAGNER	Directeur	—	France registry
MANON LAMBERT	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THOMAS WAGNER (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WAGNER (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100