Key facts
dissolvedNOWA
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799321542
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-24
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2022-10-24
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1 RUE EULER, 75008 PARIS 8
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64.20Z
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€220,817
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Company dossier
NOWA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalCHAMONIX LES BOSSONSCORUM ORIGINEESSONNE G I L 91EXPLORERS OPCOFINANCIERE GALLICOFINANCIERE MARGUERITEG I L 75 PARISG I L 77 SEINE ET MARNEHAUTS DE SEINE G I L 92HOTEL PARIS LA VILLETTEJULINEKEPLER RATINGSLA SEINE ST DENIS G I L 93LES YVELINES G I L 78LE VAL DE MARNE G I L 94LE VAL D'OISE G I L 95OLIVER WYMAN SASPALMED HOLDCOPARIS COLOMBES OPERATING COMPANYROSAEL HOLDING VAL THOREN
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DELPHINE Weill | Directeur général délégué | — | France registry |
| VINCENT Dominique | Directeur général délégué | — | France registry |
| JONATHAN Wasserman | Président du conseil d'administration | — | France registry |
| PHILIPPE Cervesi | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VINCENT Dominique (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
VINCENT Dominique (officer) matches PEP Dominique Vincenti — Q66499834. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off