DOSSIERS / W CONSULTING
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W CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840099899 · 840099899 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
W CONSULTING
fr_insee
840099899
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-04
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16 PAS DU CHANTIER, 75012 PARIS
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS WacognePrésident du conseil d'administration—France registry

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