DOSSIERS / VILLA DE FLIREY
← SearchExport PDF
Company dossier

VILLA DE FLIREY

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509061651 · 509061651 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VILLA DE FLIREY
fr_insee
509061651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
25 AV DE FLIREY, 06000 NICE
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

People with significant control

3 people
NameRoleFromSource
ANATOLY TURCHAKDirigeant—France registry
BORIS TURCHAKDirigeant—France registry
ALEXEY VETROGONSKIYPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100