DOSSIERS / WAGRAM EVENT
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Company dossier

WAGRAM EVENT

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942414129 · 942414129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WAGRAM EVENT
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942414129
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active
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Simplified joint-stock company (SAS)
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2025-03-27
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5 AV de hambourg, 13008 Marseille 8e Arrondissement
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82.30Z
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€6,799,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marjorie PARAKIANDirecteur général délégué—France registry
DIDIER PARAKIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PARAKIAN (officer) matches PEP Didier Parakian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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