French Company KYC Pre-Check

Data mode

Demo fixture

This result is generated from deterministic fictional test data. It is intended for product demonstration only and must not be used for real onboarding decisions.

Checked at: 19/06/2026, 07:04:05

This application is a portfolio project and an operational pre-check prototype. It does not provide legal, regulatory, AML, sanctions, or compliance advice.

Preliminary review outcome

Manual review required

At least one indicator requires manual review before proceeding.

Company identity

Atelier Nord Demo SARL

Submitted identifier: 100000017
Identifier type: SIREN
SIREN: 100000017
SIRET: 10000001700010
Legal form: SARL
Status: closed
APE / NAF code: 7022Z
Activity: Business and management consultancy activities
Creation date: 2016-09-05
Registered address: 8 Avenue des Archives, 59000 Lille, France
Establishment address: Not available

Optional checks

Additional validation

Red flags

Review indicators

Severity	Flag	Evidence	Source	Points	Recommended action
high	Company closed	Company status: closed.	Company profile	40	Ask for updated registration evidence and route the case to manual review.

Screening

DG Tresor asset-freezing screening

Pre-screening against checked public data.

DG Tresor demo screening completed using deterministic fixture data.

No potential match found in checked data.

Screening

AMF warning-list screening

Warning-list screening for unauthorized financial services indicators.

No potential match found in checked data.

Sources checked

Source status

Source	Provider	Status	Mode	Checked at	Confidence	Notes
Demo company fixture	Local deterministic fixture	demo fixture	demo	2026-05-02T12:00:00.000Z	medium	Fictional closed company used to demonstrate status flags.
DG Tresor GELS	DG Tresor	demo fixture	demo	2026-06-19T07:04:05.415Z	medium	Demo screening result generated from deterministic fixture data.
AMF warning list	AMF / data.gouv.fr	demo fixture	demo	2026-06-19T07:04:05.415Z	medium	Demo screening result generated from deterministic fixture data.

Risk summary

medium

Display score

40/100

Raw score

Red flags

Sources

Risk scoring is indicative and intended for operational pre-check only.

Generated at 19/06/2026, 07:04:05

Scoring model

Risk score breakdown

Deterministic rule-based scoring. Each detected indicator contributes fixed points. The displayed score is capped at 100 and is not a probability or final compliance decision.

0-24 low; 25-49 medium; 50-74 high; 75-100 critical.

The displayed score equals the raw additive score.

Score contributions

Indicator	Points
Company closed	40

Report

Markdown preview

# French Company KYC Pre-Check Report

## Case Metadata
- Case ID: check_100000017_20260619070405
- Input identifier: 100000017
- Generated at: 2026-06-19T07:04:05.415Z
- Data mode: Demo fixture

## Company Identity
- Legal name: Atelier Nord Demo SARL
- SIREN: 100000017
- SIRET: 10000001700010
- Legal form: SARL
- Activity code: 7022Z
- Activity label: Business and management consultancy activities
- Status: closed
- Address: 8 Avenue des Archives, 59000 Lille, France
- Creation date: 2016-09-05

## Risk Summary
- Preliminary review outcome: Manual review required
- Indicative risk level: MEDIUM
- Risk score: 40/100
- Raw additive score: 40
- Displayed score capped at 100: no
- Scoring model: Deterministic rule-based scoring. Each risk indicator contributes fixed points. The displayed score is capped at 100 and is not a probability or final compliance decision.
- Generated at: 2026-06-19T07:04:05.415Z

## Score Breakdown
| Indicator | Points |
|---|---:|
| Company closed | 40 |

## Key Findings
1. Company closed

## Red Flags
| Severity | Flag | Evidence | Source | Points | Recommended action |
|---|---|---|---|---:|---|
| HIGH | Company closed | Company status: closed. | Company profile | 40 | Ask for updated registration evidence and route the case to manual review. |

## Screening Results
### DG Tresor Registre National des Gels
- No potential match found in checked data.

### AMF Blacklists
- No potential match found in checked data.

## Screening Freshness
- DG Tresor status: success
- DG Tresor freshness: fresh
- DG Tresor publication date: 2026-06-19T07:04:05.415Z
- DG Tresor snapshot generated at: 2026-06-19T07:04:05.415Z
- DG Tresor record count: 0
- DG Tresor notes: DG Tresor demo screening completed using deterministic fixture data.

## Sources Checked
| Source | Provider | Status | Mode | Checked at | Confidence | Notes |
|---|---|---|---|---|---|---|
| Demo company fixture | Local deterministic fixture | demo fixture | demo | 2026-05-02T12:00:00.000Z | medium | Fictional closed company used to demonstrate status flags. |
| DG Tresor GELS | DG Tresor | demo fixture | demo | 2026-06-19T07:04:05.415Z | medium | Demo screening result generated from deterministic fixture data. |
| AMF warning list | AMF / data.gouv.fr | demo fixture | demo | 2026-06-19T07:04:05.415Z | medium | Demo screening result generated from deterministic fixture data. |

## Recommended Actions
1. Ask for updated registration evidence and route the case to manual review.

## Disclaimer
This report is a first-level operational pre-check. It does not replace human compliance review and does not constitute a final KYC, AML, sanctions, or compliance decision.