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Company dossier

NEXWI

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835294646 · 835294646 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameNEXWI

fr_insee

Registration835294646

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-02-09

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Registered address10 RUE ALAIN GERBAULT, 35000 RENNES

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Industry82.11Z

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Share capital€2,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.C.B.active A FARIE DE FAMILLEactive CHAPSOFTactive ENJOY OUR PLANETdissolved ENVOLdissolved GLAZ & PARTENAIRESdissolved HJBGdissolved JBG CONSULTANTSdissolved JEANNE COUPLANdissolved LA FREGATEactive NEWTIMdissolved NEXCERdissolved ONDULILAdissolved PAR L IMAGEactive SCI CAFDIMdissolved SCI SUFETULAdissolved TEAM JBGdissolved TEC&TICactive TEREPIERREdissolved TIMWI CONSULTINGdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN SAVARY	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN SAVARY (officer) matches PEP Jean Savary — Q66499865. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN SAVARY (officer) matches PEP Jean Savary — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100