DOSSIERS / KY CONSULTING
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KY CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928253004 · 928253004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KY CONSULTING
fr_insee
928253004
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-30
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34 PL du Général de Gaulle, bureau 3, 59000 Lille
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58.29C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmounaim SOUIAHactiveACGLactiveADJOactiveAGRICOLESFRANCEKRactiveAlexandra Isabelle F VANDENBEMPTactiveALEXANDRE DUFLOSdissolvedALTAE GESTIONactiveAMEdissolvedAMIROUCHE BOUNARactiveANNYAdissolvedAnthony Rodolphe Nicolas BuretteactiveATELIER 1326activeAube Solenn MIKALAdissolvedAURALYS EVENTSactiveAUTO WISE SPORTactiveAVANT-GARDE CONSULTINGactiveAYANNAactiveBEASTactiveBEGLASSactiveBON SENSactive

+204 more

People with significant control

1 people
NameRoleFromSource
Karim YahiaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100