DOSSIERS / W&CONSULTING
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Company dossier

W&CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823422282 · 823422282 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
W&CONSULTING
fr_insee
823422282
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-10-20
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43 RUE ST PLACIDE, 75006 PARIS 6
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85.59A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100