Key facts
dissolvedFAIRWAY
fr_insee
702029679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
16 RUE DU CALVAIRE, 92210 SAINT-CLOUD
fr_insee
66.19B
fr_insee
€420,000
fr_insee
Company dossier
FAIRWAY
RISK SCORE6LOW RISK
Companies at this address
20 totalAUDE ET STEPHANE MASPEROCHARLES TERRIERCHRISTIAN JEAN PAUL LAIGNEAUCLAIR MATINCLAIR MATIN 2CYRILLE JUBERTDOROTA JOANNA NIJANDERGDRLUCIMERMARIE-CHARLOTTE ELIANE HELENE WEETSMETOPOLEMILLESIMIA[ND][ND]OLIVIER ROGER FRANCOIS CHARLES BOUSQUETSCI BLANCHETONSCI MARIESMPS CONSEILSYND COPRO 16-18 R DU CALVAIRE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ DAVID COHEN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100