DOSSIERS / WARGNY
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Company dossier

WARGNY

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897744918 · 897744918 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WARGNY
fr_insee
897744918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
4 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FRANCOIS ROGER MARIE TEULEREdissolvedANAIS WEISSactiveCAMPAGNEdissolvedELISABETH MARIE POTIGNONdissolvedELSE ACTIONSdissolvedJAROD LEVYactiveJOHEactive[ND]active[ND]dissolved[ND]activePHILIPPE MARIE CONSEIL (P.M.C.)dissolvedSELIPRO DISTRIBUTIONdissolvedSELIPRO (SELECTION - IMPORTATION - PROMOTION)dissolvedSIMONE SANTRAINEdissolvedSOC CENTRAL ELECTRIC AUTOdissolvedUP YOUR IDEAdissolvedV I PactiveWELLFUNDR CROWDFUNDINGdissolvedWELLFUNDR INVESTMENTdissolvedZAVO CONSEILactive

+1 more

People with significant control

2 people
NameRoleFromSource
YASSINE KHIRIDirecteur—France registry
YANIS KHIRIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARGNY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100