DOSSIERS / B & T AVENUE DE WAGRAM
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Company dossier

B & T AVENUE DE WAGRAM

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-989105762 · 989105762 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B & T AVENUE DE WAGRAM
fr_insee
989105762
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-10
fr_insee
28 AV de Wagram, 75008 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
Bing XIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Bing XIE (officer) matches Bing XIE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100