DOSSIERS / TERRASSES ET JARDINS WAGNER
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Company dossier

TERRASSES ET JARDINS WAGNER

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912034121 · 912034121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TERRASSES ET JARDINS WAGNER
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912034121
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-01
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7 RUE DE VITRAY, 28260 GILLES
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81.30Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID WAGNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID WAGNER (officer) matches PEP David Wagner — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WAGNER (officer) matches PEP David Wagner — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100