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Company dossier

WAGATH

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904234903 · 904234903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWAGATH

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Registration904234903

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-15

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Registered address3 RUE TOUR LA MONNAIE, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

CHARLOTTE JEANNE BONNETdissolved GE IMMOBILIERdissolved Jean-Paul Christian Claude Jainskyactive L'IMMOBILIERE DU TAUREAUdissolved M2Jdissolved MLactive [ND]active SCI INCIPIENSdissolved SCI LA TOURdissolved SOCIETE D'AVOCATS GERALDINE AUDINETdissolved SOCIETE FONCIERE DES HOTELSdissolved SOCIETE FONCIERE DES HOTELSdissolved SOPHIE HERVOactive

Connections

4 links

Shared operator — likely the same administrator

LA TRUFFIERE DEL BOSCShared officer / director · 5 share this L'IMMOBILIERE DU TAUREAUShared officer / director · 5 share this GE IMMOBILIERShared officer / director · 5 share this NOT'AVENIR NOTAIRES ET AVOCAT ASSOCIESShared 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
AGATHE ZOE ESTRAMON	Directeur	—	France registry
ERIC GABRIEL JACQUES ESTRAMON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100