DOSSIERS / WILL'VERT
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Company dossier

WILL'VERT

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902147388 · 902147388 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WILL'VERT
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902147388
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-11
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11 LOT DES ACACIAS, PELLETAN, 97117 PORT-LOUIS
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46.31Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
WILSON ACTION MULTIPLEShared officer / director · 6 share thisA V M LIMITEDShared officer / director · 6 share thisTRANSMED NORDShared officer / director · 6 share thisWILSON SERVICESShared officer / director · 6 share thisSOCIETE AGRICOLE WILSONShared 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 du conseil d'administration—France registry

Risk signals

3 matched
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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100