SMARTKYC SARL

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-163.818.892
Calendar
Date of incorporation:
6/7/2019
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Office:
Genève
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Legal Form:
limited liability company
Management
Male

Hugo Chamberlain

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Londres

Associé gérant

Signature individuelle

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Male

Sébastien

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Genève

Directeur

Signature individuelle

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Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

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Rue des Alpes 5, 1201 Genève
Additional addresses
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Rue du Cendrier 15, 1201 Genève
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Rue de Jargonnant 2, 1207 Genève
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Rue du Stand 51, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12324721.11.202426.11.20241006188376
2236701.02.202406.02.20241005954392
31208923.06.202328.06.20231005780972
4514811.03.202016.03.20201004853801
51091207.06.201913.06.20191004650677

Company Purpose

toutes activités de technologie en intelligence artificielle automatisant le contrôle de diligence raisonnable à des fins de lutte contre le blanchiment d'argent (cf. statuts pour but complet).