KYBE — See who's really behind any company

Company dossier

G FY CREDIT

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831404215 · 831404215 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameG FY CREDIT

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Registration831404215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-09

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Registered address34 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN

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Industry66.19B

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Share capital€26,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACTION COMMERCIAL RUSSIEdissolved CASABRIdissolved CHLOE NESLIHAN BOYACIdissolved DNA ASSET MANAGEMENT LLCactive GEMMA JANGactive I.M.B. LOGISTIQUEactive KELVIN SYSTEME ENERGIEdissolved KELVIN SYSTEM ENERGYdissolved [ND]active [ND]active [ND]dissolved PHILIPPE SCHNEIDERdissolved PIERRE ROLAND NEAUactive ZOUK HYBRIDEactive

People with significant control

1 people

Name	Role	From	Source
PHILIPPE SCHNEIDER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SCHNEIDER (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100