DOSSIERS / P.C.V
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P.C.V

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831451182 · 831451182 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.C.V
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831451182
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-11
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16 CHE DES VIGNES, 93500 PANTIN
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIKOLAY ANTONOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NIKOLAY ANTONOV (officer) matches PEP Nikolay Antonov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY ANTONOV (officer) matches PEP Nikolay Antonov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100