DOSSIERS / NWAHA
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Company dossier

NWAHA

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531859817 · 531859817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NWAHA
fr_insee
531859817
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-20
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15 RUE GUENEGAUD, 75006 PARIS
fr_insee
00.00Z
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE DupontDirecteur—France registry
JOAN ELIZABETH OssermanDirecteur—France registry
ALEX dupontDirigeant—France registry
VALERIE DupontDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Dupont (officer) matches PEP Valérie Dupont — Q62287528. Apply enhanced due diligence.

Risk journey — why 16?

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