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Company dossier

RUSSKIY MIR

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507514602 · 507514602 · 3 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRUSSKIY MIR

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Registration507514602

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-31

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Registered address7 RUE DE MIROMESNIL, 75008 PARIS

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Industry47.78C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDOIN MASSIAS JURIEN DE LA GRAVIEREactive CATHERINE CAILLABAdissolved CLAIRE SAOUTactive GALERIE LA CAVE TABLEAUXdissolved GEORGE LIMITEDactive JACQUELINE FOURNIERdissolved LES SOEURS YLIKISdissolved MUHAMAD SYAZWAN BIN OTHMANactive [ND]active [ND]dissolved OLHA POLISHCHUKdissolved SCI DOBRIACactive SOGELENdissolved SYNDICAT DE COPROPRIETE MIROMESNILactive VICKI MARIE KARASactive VICTOR MARIE XAVIER PAYANdissolved YOUWEI ZHANGactive ZIGLOOdissolved

People with significant control

1 people

Name	Role	From	Source
ELENA VOLKOVA	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 50?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Shared-director cluster

Composite risk score50/100

Insolvency timeline

3 events

2016-12-13Autre jugement prononçant

2017-09-14Dépôt de l'état des créances

2018-01-25Jugement de clôture pour insuffisance d'actif