DOSSIERS / KYS
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Company dossier

KYS

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833847510 · 833847510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KYS
fr_insee
833847510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-08
fr_insee
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
32.50A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ALICIA BOURGOINPrésident—France registry
DAVID HIDALGO GARCIAPrésident—France registry
FABIEN ARTIEDAPrésident—France registry
FRANCOIS THIBULTPrésident—France registry
SEBASTIEN MONLEZUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100