DOSSIERS / EYX CONSULTING
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Company dossier

EYX CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878632611 · 878632611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EYX CONSULTING
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878632611
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-31
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8 RUE DES BOCHOUX, 92150 SURESNES
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70.22Z
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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
MOHAMED MOKHTARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED MOKHTARI (officer) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100