KYBE — See who's really behind any company

Company dossier

PARUS

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520164153 · 520164153 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePARUS

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Registration520164153

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-02

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Dissolved2020-09-04

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Registered addressRTE DE L'HERMANCE, LES COTTAGES D'HERMANCE, 74140 CHENS-SUR-LEMAN

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Industry68.20B

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

BUZDUGAN INOVATIVE S.R.L.Shared officer / director · 5 share this ABB TOBACCO LTDShared officer / director · 5 share this 1FUN PROVIDER LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ELENA ROMANOVA	Dirigeant	—	France registry
EVGENY KUZNETSOV	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVGENY KUZNETSOV (officer) matches PEP Yevgeny Kuznetsov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-09-04Dissolved / struck off