DOSSIERS / CONCENTRIX KYC SERVICES
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Company dossier

CONCENTRIX KYC SERVICES

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519473847 · 519473847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
CONCENTRIX KYC SERVICES
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519473847
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active
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Simplified joint-stock company (SAS)
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2009-12-29
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450 RUE FELIX ESCLANGON, 73290 LA MOTTE SERVOLEX
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63.11Z
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50
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€26,740
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Connections

17 links
Shared operator — likely the same administrator
CONCENTRIX PAYMENT SERVICES TECHNOLOGY FRANCEShared officer / director · 4 share thisSOLVENCIAShared officer / director · 4 share thisCONCENTRIX PAYMENT SERVICES FRANCE SASShared officer / director · 4 share thisConcentrix Czech Republic, s.r.o.Shared officer / director · 12 share thisWEBHELP ROMÂNIA SRLShared officer / director · 12 share thisIntervoice GmbHShared officer / director · 12 share thisMARNIX FRENCH PARENTCOShared officer / director · 12 share thisConvergys Global Services GmbHShared officer / director · 12 share thisMINDMAGNET PLUS SRLShared officer / director · 12 share thisCONCENTRIX S.A.S. FRANCEShared officer / director · 12 share thisCONCENTRIX SERVICES SLOVAKIA s. r. o.Shared officer / director · 12 share thisMARNIX FRENCH TOPCOShared officer / director · 12 share thisCONCENTRIX O2C HOLDINGShared officer / director · 12 share thisCONCENTRIX SLOVAKIA s.r.o.Shared officer / director · 12 share thisCONCENTRIX CVG INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-519473847/network.

People with significant control

3 people
NameRoleFromSource
ANDREW ALBERT FARWIGDirecteur général délégué—France registry
JANE CATHERINE FOGARTYDirecteur général délégué—France registry
AXEL BRUNO MICHEL MOUQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCENTRIX PAYMENT SERVICES FRANCE SAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100