DOSSIERS / FINANCIERE WIEZ
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Company dossier

FINANCIERE WIEZ

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791061914 · 791061914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE WIEZ
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791061914
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dissolved
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Civil company
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2013-02-08
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17 RUE DE POITOU, 75003 PARIS
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66.30Z
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MordkowiezDirecteur—France registry
Jordan NAKACHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100