DOSSIERS / IRINA
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Company dossier

IRINA

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789594991 · 789594991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRINA
fr_insee
789594991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-27
fr_insee
4 RUE DES SERBES, 06400 CANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEV REZNIKOVDirecteur—France registry
OLGA REZNIKOVADirecteur—France registry
EVGENY REZNIKOVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100