DOSSIERS / GUARD INDUSTRIE VOSTOK
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Company dossier

GUARD INDUSTRIE VOSTOK

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798381885 · 798381885 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
GUARD INDUSTRIE VOSTOK
fr_insee
798381885
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-11-07
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90 NABEREZHNAYA REKI MOYKI, 19000 SAINT PETERSBOURG, RUSSIE, FÉDÉRATION DE
fr_insee
46.73A
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€450,000
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Connections

17 links
Shared operator — likely the same administrator
SOL - NEMO CO LIMITEDShared officer / director · 9 share thisUKREUROPANEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisÎntreprinderea cu Capital Străin "BASTION CLASIC" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSKAALBEAUTY LTDShared officer / director · 9 share thisBRIDGE Group s.r.o.Shared officer / director · 9 share thisAEMET EDITIONSShared officer / director · 9 share thisDědictví a tradice z.s.Shared officer / director · 9 share thisStříbrný lukostřelec s.r.o.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ASSERTIVE"Shared officer / director · 10 share thisROSTELECOM INTERNATIONAL LIMITEDShared officer / director · 10 share thisKLS group s.r.o.Shared officer / director · 10 share thisGALACTICA ONLINE LIMITEDShared officer / director · 10 share thisКОЛЕСНИКОВ ОЛЕКСАНДРShared officer / director · 10 share thisКОЛЕСНІКОВ ОЛЕКСАНДРShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "ACRAV GRUP" S.R.L.Shared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-798381885/network.

People with significant control

2 people
NameRoleFromSource
⚠ ALEXANDER KolesnikovDirigeant—France registry
ELENA SorokinaDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXANDER Kolesnikov (officer) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100