DOSSIERS / K.Y.C.
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K.Y.C.

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809827231 · 809827231 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.Y.C.
fr_insee
809827231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-25
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveAKAREdissolvedALASSANE NDIAYEdissolvedALEXANDRA RACAPEactive

+469 more

People with significant control

1 people
NameRoleFromSource
JIAWEN LiAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100