DOSSIERS / NIKOLAY IVANOV
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Company dossier

NIKOLAY IVANOV

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752041863 · 752041863 · 4 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
NIKOLAY IVANOV
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752041863
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-11
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52 AV VAUQUELIN, 93370 MONTFERMEIL
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41.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TODOR MILTCHEV BARAKOVDirigeant—France registry
NIKOLAY IVANOVPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAY IVANOV (company) matches Nikolai IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 51?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100