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, 07:06:03

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

Insufficient data - verify manually

One or more critical source checks failed or were unavailable. Retry or verify manually.

Company identity

Source Timeout Demo SAS

Submitted identifier: 200000008
Identifier type: SIREN
SIREN: 200000008
SIRET: 20000000800018
Legal form: SAS
Status: active
APE / NAF code: 6202A
Activity: Computer consultancy activities
Creation date: 2021-11-18
Registered address: 15 Rue de la Source, 44000 Nantes, France
Establishment address: Not available

Optional checks

Additional validation

Red flags

Review indicators

Severity	Flag	Evidence	Source	Points	Recommended action
low	DG_TRESOR_GELS unavailable	Source DG_TRESOR_GELS returned status failed. Demo degraded state: DG Tresor source timeout simulation.	DG_TRESOR_GELS	15	Retry later or review the source manually.

Screening

DG Tresor asset-freezing screening

Pre-screening against checked public data.

Demo degraded state: DG Tresor source timeout simulation.

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 active company used to demonstrate degraded source availability.
DG Tresor GELS	DG Tresor	timeout	demo	2026-06-19T07:06:03.282Z	low	Demo degraded state: DG Tresor source timeout simulation.
AMF warning list	AMF / data.gouv.fr	demo fixture	demo	2026-06-19T07:06:03.282Z	medium	Demo screening result generated from deterministic fixture data.

Risk summary

low

Display score

15/100

Raw score

Red flags

Sources

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

Generated at 19/06/2026, 07:06:03

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
DG_TRESOR_GELS unavailable	15

Report

Markdown preview

# French Company KYC Pre-Check Report

## Case Metadata
- Case ID: check_200000008_20260619070603
- Input identifier: 200000008
- Generated at: 2026-06-19T07:06:03.282Z
- Data mode: Demo fixture

## Company Identity
- Legal name: Source Timeout Demo SAS
- SIREN: 200000008
- SIRET: 20000000800018
- Legal form: SAS
- Activity code: 6202A
- Activity label: Computer consultancy activities
- Status: active
- Address: 15 Rue de la Source, 44000 Nantes, France
- Creation date: 2021-11-18

## Risk Summary
- Preliminary review outcome: Insufficient data - verify manually
- Indicative risk level: LOW
- Risk score: 15/100
- Raw additive score: 15
- 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: 2026-06-19T07:06:03.282Z

## Score Breakdown
| Indicator | Points |
|---|---:|
| DG_TRESOR_GELS unavailable | 15 |

## Key Findings
1. DG_TRESOR_GELS unavailable

## Red Flags
| Severity | Flag | Evidence | Source | Points | Recommended action |
|---|---|---|---|---:|---|
| LOW | DG_TRESOR_GELS unavailable | Source DG_TRESOR_GELS returned status failed. Demo degraded state: DG Tresor source timeout simulation. | DG_TRESOR_GELS | 15 | Retry later or review the source manually. |

## 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: failed
- DG Tresor freshness: unknown
- DG Tresor publication date: 2026-06-15T10:21:51.5497167+02:00
- DG Tresor snapshot generated at: 2026-06-15T10:28:01.615Z
- DG Tresor record count: 6206
- DG Tresor notes: Demo degraded state: DG Tresor source timeout simulation.

## 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 active company used to demonstrate degraded source availability. |
| DG Tresor GELS | DG Tresor | timeout | demo | 2026-06-19T07:06:03.282Z | low | Demo degraded state: DG Tresor source timeout simulation. |
| AMF warning list | AMF / data.gouv.fr | demo fixture | demo | 2026-06-19T07:06:03.282Z | medium | Demo screening result generated from deterministic fixture data. |

## Recommended Actions
1. Retry later or review the source manually.

## 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.