DOSSIERS / EKATERINA
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Company dossier

EKATERINA

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818478547 · 818478547 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EKATERINA
fr_insee
818478547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-16
fr_insee
6 BD D'OXFORD, 06400 CANNES
fr_insee
68.20B
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
ANDREY SOYUZNOVDirecteur—France registry
SERGEY SOYUZNOVMembre du directoire—France registry

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