DOSSIERS / KYC CAR
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Company dossier

KYC CAR

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981647530 · 981647530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KYC CAR
fr_insee
981647530
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-30
fr_insee
10 RUE de Penthièvre, 75008 Paris
fr_insee
45.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ethan Boban BorroméeAdministrateur—France registry
YACOUBA COOLY KANOUTEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100