DOSSIERS / WEFAIR
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Company dossier

WEFAIR

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849350160 · 849350160 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WEFAIR
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849350160
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-22
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6 VLA du Trocadéro, 94170 Le Perreux-sur-Marne
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DucreuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE Ducreux (officer) matches PEP Philippe Ducreux — Q66500525. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100