DOSSIERS / GERASIMOV
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GERASIMOV

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-800474074 · 800474074 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERASIMOV
fr_insee
800474074
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-11-29
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AUBERGE JEROME, 73700 BOURG-SAINT-MAURICE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100