DOSSIERS / IROKS
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Company dossier

IROKS

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-529090151 · 529090151 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IROKS
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529090151
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active
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Real-estate civil company (SCI)
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2018-05-14
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5 PL DE L'ALMA, 75008 PARIS 8E ARRONDISSEMENT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANASTASIA MatveevaDirecteur—France registry
ALEXEY BolotinMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100