DOSSIERS / JARDINS SERVICE WAGNER
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Company dossier

JARDINS SERVICE WAGNER

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912532579 · 912532579 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JARDINS SERVICE WAGNER
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912532579
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-14
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2023-03-01
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7 RUE DE VITRAY, 28260 GILLES
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81.30Z
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€100
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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

4 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company 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 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off