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Company dossier

KYC SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822707352 · 822707352 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKYC SOLUTIONS

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Registration822707352

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-22

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Registered address6 VLA EMILE BERGERAT, 92200 NEUILLY SUR SEINE

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Industry70.22Z

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Employees10

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Share capital€10,000

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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 CONSULTINGactive 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 SIMON Mettoudi	Directeur général délégué	—	France registry
STEPHANE Cohen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGUANE SOLUTIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100