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, 07:03:26

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

Conflicting Identity Demo SAS

Submitted identifier: 200000024
Identifier type: SIREN
SIREN: 200000024
SIRET: 20000002400016
Legal form: SAS
Status: active
APE / NAF code: 6201Z
Activity: Computer programming activities
Creation date: 2020-01-22
Registered address: 42 Rue de la Paix, 75002 Paris, France
Establishment address: 9 Avenue du Port, 13002 Marseille, France

Optional checks

Additional validation

Red flags

Review indicators

Severity	Flag	Evidence	Source	Points	Recommended action
medium	Address mismatch	Registered address: 42 Rue de la Paix, 75002 Paris, France. Establishment address: 9 Avenue du Port, 13002 Marseille, France.	Source comparison	25	Confirm which address should be used for the KYC file.

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 company used to demonstrate conflicting identity evidence.
DG Tresor GELS	DG Tresor	demo fixture	demo	2026-06-19T07:03:26.066Z	medium	Demo screening result generated from deterministic fixture data.
AMF warning list	AMF / data.gouv.fr	demo fixture	demo	2026-06-19T07:03:26.066Z	medium	Demo screening result generated from deterministic fixture data.

Risk summary

medium

Display score

25/100

Raw score

Red flags

Sources

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

Generated at 19/06/2026, 07:03:26

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
Address mismatch	25

Report

Markdown preview

# French Company KYC Pre-Check Report

## Case Metadata
- Case ID: check_200000024_20260619070326
- Input identifier: 200000024
- Generated at: 2026-06-19T07:03:26.066Z
- Data mode: Demo fixture

## Company Identity
- Legal name: Conflicting Identity Demo SAS
- SIREN: 200000024
- SIRET: 20000002400016
- Legal form: SAS
- Activity code: 6201Z
- Activity label: Computer programming activities
- Status: active
- Address: 42 Rue de la Paix, 75002 Paris, France
- Creation date: 2020-01-22

## Risk Summary
- Preliminary review outcome: Manual review required
- Indicative risk level: MEDIUM
- Risk score: 25/100
- Raw additive score: 25
- 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: 2026-06-19T07:03:26.066Z

## Score Breakdown
| Indicator | Points |
|---|---:|
| Address mismatch | 25 |

## Key Findings
1. Address mismatch

## Red Flags
| Severity | Flag | Evidence | Source | Points | Recommended action |
|---|---|---|---|---:|---|
| MEDIUM | Address mismatch | Registered address: 42 Rue de la Paix, 75002 Paris, France. Establishment address: 9 Avenue du Port, 13002 Marseille, France. | Source comparison | 25 | Confirm which address should be used for the KYC file. |

## 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: 2026-06-19T07:03:26.066Z
- DG Tresor snapshot generated at: 2026-06-19T07:03:26.066Z
- 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 company used to demonstrate conflicting identity evidence. |
| DG Tresor GELS | DG Tresor | demo fixture | demo | 2026-06-19T07:03:26.066Z | medium | Demo screening result generated from deterministic fixture data. |
| AMF warning list | AMF / data.gouv.fr | demo fixture | demo | 2026-06-19T07:03:26.066Z | medium | Demo screening result generated from deterministic fixture data. |

## Recommended Actions
1. Confirm which address should be used for the KYC file.

## 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.