DOSSIERS / I-WAY CONSEIL
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Company dossier

I-WAY CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522337930 · 522337930 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
I-WAY CONSEIL
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522337930
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dissolved
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Limited liability company (SARL)
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2010-05-18
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28 AV MONTAIGNE, 75008 PARIS
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70.22Z
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1
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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

2 people
NameRoleFromSource
DANIEL NICOLASPrésident—France registry
PIERRE NICOLASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL NICOLAS (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100