KYBE — See who's really behind any company

Company dossier

SOLVENCIA

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-790125157 · 790125157 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOLVENCIA

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Registration790125157

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-17

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Registered address450 RUE FELIX ESCLANGON, 73290 LA MOTTE-SERVOLEX

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Industry70.22Z

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Employees10

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Share capital€300,000

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Companies at this address

16 total

BENCAMdissolved BOURGEY MONTREUIL INTERNATIONALdissolved CALBERSON EUROPEdissolved CONCENTRIX KYC SERVICESactive CONCENTRIX O2C HOLDINGdissolved CONCENTRIX PAYMENT SERVICES FRANCE SASdissolved CONCENTRIX PAYMENT SERVICES TECHNOLOGY FRANCEdissolved FDI S 1dissolved FINANCIERE DU BOURGETdissolved GROUPE FDIdissolved PARTENAIRES FDIdissolved SILVER KINGDOM INCdissolved SOC AKABAdissolved SOC A LEIVAdissolved STE PETER STEINEBRONNdissolved

Connections

3 links

Shared operator — likely the same administrator

CONCENTRIX PAYMENT SERVICES TECHNOLOGY FRANCEShared officer / director · 4 share this CONCENTRIX KYC SERVICESShared officer / director · 4 share this CONCENTRIX PAYMENT SERVICES FRANCE SASShared officer / director · 4 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

Name	Role	From	Source
AXEL BRUNO MICHEL MOUQUET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100