DOSSIERS / KYPSELY
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Company dossier

KYPSELY

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823703699 · 823703699 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYPSELY
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823703699
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dissolved
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Limited liability company (SARL)
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2016-11-14
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8 B GRANDE RUE, 78480 VERNEUIL-SUR-SEINE
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78.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE CORNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VERONIQUE CORNET (officer) matches PEP Véronique Cornet — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100