DOSSIERS / DAVID WHEELER CONSULTING
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Company dossier

DAVID WHEELER CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523556777 · 523556777 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID WHEELER CONSULTING
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523556777
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dissolved
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Simplified joint-stock company (SAS)
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2010-07-08
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55 RUE DE LILLE, 75007 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CHARLES-AMEDEE DE CLERMONT TONNERREactiveCOPR 55 RUE DE LILLE 75007 PARISactiveFORAK DUBRULEdissolvedIND DE CLERMONT TONNERREactiveJOHANA ZIKOVAdissolvedLOUISE DE CLERMONT TONNERREdissolvedLOUIVICdissolvedMARTIN FRANCOIS PHILIPPE AMEDEE DE CLERMONT TONNERREdissolvedMAX PARTICIPATIONSdissolvedMAZARINE SOCIETYactiveMBL FILMSdissolvedMustapha AbdidissolvedPORCIA ISADORA CONSTANCE SCHEFTSIK DE SZOLNOKdissolvedRICHARD BERRYactiveSCI MAXdissolvedSOC CIV ILE DE FRANCE INVESTISSEMENTSdissolved

People with significant control

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

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID Wheeler (officer) matches PEP David Wheeler — member of the State Senate of South Dakota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Wheeler (officer) matches PEP David Wheeler — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100