DOSSIERS / VANESSA PAGANELLI - WILLIAM THOMAS NOTAIRES ASSOCIES
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Company dossier

VANESSA PAGANELLI - WILLIAM THOMAS NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901497859 · 901497859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VANESSA PAGANELLI - WILLIAM THOMAS NOTAIRES ASSOCIES
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901497859
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dissolved
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Professional LLC (SELARL)
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2021-07-19
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7 RUE LAVOISIER, 37540 SAINT-CYR-SUR-LOIRE
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69.10Z
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3
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€94,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA PAGANELLIPrésident—France registry
WILLIAM THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of the March 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of the April 1660 Parliament. 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