DOSSIERS / EAST WEST CONSULTING
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Company dossier

EAST WEST CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882790793 · 882790793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAST WEST CONSULTING
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882790793
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-09
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1 B CHE DU TOREY, 69340 FRANCHEVILLE
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46.47Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PARIS (officer) matches PEP Philippe Paris — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100