DOSSIERS / WILLIAM HARVEY
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Company dossier

WILLIAM HARVEY

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-753380435 · 753380435 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
WILLIAM HARVEY
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753380435
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dissolved
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Limited liability company (SARL)
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2016-05-17
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12 RUE DE L INDUSTRIE, 64500 SAINT-JEAN-DE-LUZ
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47.99B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM HARVEYPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM HARVEY (officer) matches PEP William Harvey — Member of the 1695-98 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HARVEY (officer) matches PEP William Harvey — Member of the 1690-95 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

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