DOSSIERS / CENTRE DE LANGUE RUSSE DE PARIS
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Company dossier

CENTRE DE LANGUE RUSSE DE PARIS

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401743505 · 401743505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE LANGUE RUSSE DE PARIS
fr_insee
401743505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-02
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6 RUE DES ALOUETTES, 75019 PARIS
fr_insee
70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLGA IvanovaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLGA Ivanova (officer) matches PEP Olga Ivanova — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100