KYBE — See who's really behind any company

Company dossier

KYC CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527616072 · 527616072 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKYC CONSULTING

fr_insee

Registration527616072

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-10-11

fr_insee

Registered address6 VLA EMILE BERGERAT, 92200 NEUILLY SUR SEINE

fr_insee

Industry70.22Z

fr_insee

Employees20

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BLUE TECHNOLOGIEactive E M V CONSULTANTSactive FINGERS IN ZE PRODdissolved KAYAC CONSULTINGdissolved KYC SOLUTIONSactive NADINE JUSTINE CONSTANCE VINCKactive NEUILLY TRENTE DEUXactive OTIAN PARIS COMMERCEdissolved PIERRE 1ERdissolved PRETS!active PSP AMENAGEMENTdissolved SCCV LE VENTOSEdissolved SCI 10 PLACE IENAdissolved SCI 28 FOCHdissolved SCI 2 AGdissolved SOC PROMO EXPANSIONdissolved TFGdissolved VIAMdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO METTOUDI	Directeur général délégué	—	France registry
STEPHANE GILBERT COHEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYAC CONSULTING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100