KYBE — See who's really behind any company

Company dossier

BY TRADE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883207698 · 883207698 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBY TRADE

fr_insee

Registration883207698

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-05

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Registered address5 B CHE de la Côte, 69200 Vénissieux

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Industry47.91A

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Share capital€1,000

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Companies at this address

2 total

Nassiba MEGUENNANIactive

Connections

2 links

Shared operator — likely the same administrator

ELYTIS ASSURANCESShared officer / director · 2 share this Nassiba MEGUENNANIShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YACINE ABDELALLAH MOHAMED BELDJOUDI	Administrateur	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100