DOSSIERS / MARSEILLE WILSON
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Company dossier

MARSEILLE WILSON

FRANCE · COMPANY · INCORPORATED 1991-10-31
KYBE ID: FR-379005101 · 379005101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MARSEILLE WILSON
fr_insee
379005101
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dissolved
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Civil company
fr_insee
1991-10-31
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142 BD DU PRESIDENT WILSON, 33000 BORDEAUX
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68.20A
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€305
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Connections

12 links
Shared operator — likely the same administrator
CONSULAT GENERAL DU SENEGALShared registered address · 3 share thisSLEDShared registered address · 3 share thisIFOR WILLIAMS FRANCEShared officer / director · 11 share thisNEXT ENVIRONNEMENTShared officer / director · 11 share thisSCI I.W.Shared officer / director · 11 share thisPHOENIX SPORTS CONSULTINGShared officer / director · 11 share thisJW'SShared officer / director · 11 share thisJFC 2Shared officer / director · 11 share thisFREE VPN FRShared officer / director · 11 share thisCHALET SYLVIEShared officer / director · 11 share thisPROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA SAShared officer / director · 11 share thisAUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 11 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
⚠ JOHN WILLIAMSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN WILLIAMS (officer) matches PEP John Williams — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WILLIAMS (officer) matches PEP John Williams — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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