DOSSIERS / ADWAY CONSEIL
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Company dossier

ADWAY CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791666928 · 791666928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ADWAY CONSEIL
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791666928
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dissolved
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Limited liability company (SARL)
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2013-03-07
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2020-09-23
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163 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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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.

People with significant control

2 people
NameRoleFromSource
ERIC BONNELPrésident—France registry
JULIEN GUIBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GUIBERT (officer) matches PEP Julien Guibert — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN GUIBERT (officer) matches PEP Julien Guibert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off