Key facts
dissolvedIQSECURE
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853476703
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-02
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2020-07-07
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121 RUE DE REUILLY, 75012 PARIS 12
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62.02A
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€2,000
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Company dossier
IQSECURE
RISK SCORE24LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI Popov | Administrateur | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
ANDREI Popov (officer) matches PEP Andrey Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANDREI Popov (officer) matches PEP Andrei Popov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
1 eventsDissolved / struck off