DOSSIERS / WILSON SERVICES
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WILSON SERVICES

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453481509 · 453481509 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
WILSON SERVICES
fr_insee
453481509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-11
fr_insee
21 PL DE L'HOTEL DIEU, 60000 BEAUVAIS
fr_insee
42.11Z
fr_insee
€1,500
fr_insee

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4&4dissolved888 PRODUCTIONSdissolvedA2 CONSEIL COMMUNICATIONactiveABDENACER FERGANEdissolvedABDERRAHAMANE KADDOURIdissolvedABDERRAHIM QADDOURIdissolvedACTIV'DECHETS FRANCE NORDdissolvedACTUEL SERVICESdissolvedAFRIK'ART & CULTUREdissolvedAGENCEMENT & CONCEPTION PLAFONDS & CLOISONSdissolvedAGH INTERNATIONALdissolvedAPPLICATION ENERGIE ELECTRIQUEdissolvedAPV SYSTEMSactiveARCHANGE COMMUNICATIONdissolvedARCHE BATIMENTdissolvedASCENSEURS CENTRE SERVICESdissolvedASSISTANCE TECHNIQUE MECANIQUEdissolvedAS TRANSPORTSdissolvedATLAS DECOdissolvedAUTO 2000dissolved

+130 more

Connections

5 links
Shared operator — likely the same administrator
A V M LIMITEDShared officer / director · 6 share thisWILSON ACTION MULTIPLEShared officer / director · 6 share thisSOCIETE AGRICOLE WILSONShared officer / director · 6 share thisWILL'VERTShared officer / director · 6 share thisTRANSMED NORDShared officer / director · 6 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
WILLIAM WILSONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM WILSON (officer) matches PEP William Wilson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM WILSON (officer) matches PEP William Wilson — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100