DOSSIERS / PAVLOVS PUPPETS
← SearchExport PDF
Company dossier

PAVLOVS PUPPETS

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518543061 · 518543061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAVLOVS PUPPETS
fr_insee
518543061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-02
fr_insee
2022-06-21
fr_insee
4 RUE DE LA PIE, 28000 CHARTRES
fr_insee
32.40Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN PAVLOVPrésident—France registry
MARIA BELTENEVAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN PAVLOV (officer) matches PEP Ivan Pavlov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN PAVLOV (officer) matches PEP Ivan Pavlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off