DOSSIERS / ADWAY MANAGEMENT
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Company dossier

ADWAY MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829582188 · 829582188 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ADWAY MANAGEMENT
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829582188
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dissolved
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Limited liability company (SARL)
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2017-05-11
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2020-08-27
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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 BONNELPrésidentFrance registry
JULIEN GUIBERTPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTUO MANAGEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off