DOSSIERS / NIWAN
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Company dossier

NIWAN

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940513609 · 940513609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIWAN
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940513609
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active
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Simplified joint-stock company (SAS)
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2025-02-06
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3 PL du Général Leclerc, Chez cabinet FSE, 91150 Étampes
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66.30Z
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€500
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Connections

11 links
Shared operator — likely the same administrator
EURO CLEAN DESINFECTIONShared registered address · 5 share thisDEPAN'CHOCShared registered address · 5 share thisMYAA SOINS & BEAUTEShared registered address · 5 share thisDM TPShared registered address · 5 share thisMAUVAIS OEIL RECORDSShared officer / director · 8 share thisRESTAURANT EGEShared officer / director · 8 share thisReell Automobile GmbHShared officer / director · 8 share thisAktas Automobile GmbHShared officer / director · 8 share thisA.T.E. Services GmbH, Fahrzeughandel und -pflegeShared officer / director · 8 share thisMARCHANDShared officer / director · 8 share thisO BARRIOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ayhan AKTASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100