DOSSIERS / FRAM
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Company dossier

FRAM

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799605803 · 799605803 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRAM
fr_insee
799605803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-13
fr_insee
41 RUE MADAME, 75006 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YULIA KuznetsovaDirecteur—France registry
BORIS KuznetsovDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BORIS Kuznetsov (officer) matches PEP Boris Kuznetsov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BORIS Kuznetsov (officer) matches PEP Boris Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100