DOSSIERS / KYC CONSULTING
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KYC CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935346650 · 935346650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KYC CONSULTING
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935346650
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active
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Simplified joint-stock company (SAS)
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2024-11-15
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3 RUE Edouard Vaillant, 95870 Bezons
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIEZER CYRUS MAWUGNON DAGBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100